J.s. Held Uk Limited, London
J.s. Held Uk Limited is a private limited company. Previously, it was named Gpw + Co Ltd (changed on 2023-05-15). Registered at 66-67 Newman Street, London W1T 3EQ, this 20 years old firm was incorporated on 2004-03-30 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).5 directors can be found in this firm: Stephen L. (appointed on 15 April 2023), Scott K. (appointed on 23 August 2022), Jonathon H. (appointed on 23 August 2022). Moving to the secretaries (1 in total), we can name: Scott K. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: J.s. Held Uk Limited | |
| Number: 05088224 | |
| Incorporation date: 2004-03-30 | |
| End of financial year: 31 December |
| Address: |
66-67 Newman Street London W1T 3EQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Gpw Group Ltd
20 December 2018
| Address | 30 Newman Street, London, W1T 1PT, England |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11689468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
21 December 2018 - 2 January 2019
| Nature of control: |
25-50% shares |
Peter P.
10 April 2018 - 20 December 2018
| Nature of control: |
25-50% shares |
Peter P.
6 April 2016 - 24 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick G.
5 August 2016 - 10 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
6 April 2016 - 5 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,659,810 | 1,905,313 | 2,148,281 | 5,976,405 |
| Fixed Assets | 69,279 | 65,176 | 91,913 | 99,970 |
| Total Assets Less Current Liabilities | 455,519 | 41,829 | 41,488 | 2,011,678 |
The date for J.s. Held Uk Limited confirmation statement filing is 2024-01-17. The most recent confirmation statement was filed on 2023-01-03. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
6 persons of significant control are indexed in the Companies House, namely: Gpw Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Newman Street, W1T 1PT London. Philip W. that has 1/2 or less of shares. Peter P. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2021 filed on: 25th, May 2022 | accounts |
Free Download
(17 pages)
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