Justice Support Services (north Kent) Holdings Limited. Head office in London. Check Director.

Justice Support Services (north Kent) Holdings Limited, London

Justice Support Services (North Kent) Holdings Limited is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 17 years old enterprise was incorporated on 2006-05-23 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Paul G. (appointed on 04 February 2020), Michael D. (appointed on 14 August 2013).

About
Name: Justice Support Services (north Kent) Holdings Limited
Number: 05826005
Incorporation date: 2006-05-23
End of financial year: 31 March


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aberdeen Infrastructure (No.3) Limited

6 April 2016

Address	20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06632304
Nature of control:	25-50% voting rights 25-50% shares

Dif Infra 3 Uk Limited

6 April 2016

Address	1st Floor 94-96, Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08069047
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Justice Support Services (North Kent) Holdings Limited confirmation statement filing is 2024-08-24. The latest one was submitted on 2023-08-10. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Aberdeen Infrastructure (No.3) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5HJ London. Dif Infra 3 Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 94-96, Wigmore Street, W1U 3RF London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, October 2022 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-09 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-10-20 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-08 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-08 filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, November 2020 \| accounts	Free Download (19 pages)
CH01	On 2020-05-12 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-04 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-04 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-04 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-04 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, September 2017 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
CH01	On 2017-03-29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-19 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-19 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-19 filed on: 20th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 5th, May 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-03-04 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-04 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, September 2015 \| accounts	Free Download (14 pages)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-11: 10000.00 GBP capital
AUD	Auditor's resignation filed on: 6th, May 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: 2014-04-09) of a secretary filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 7th, May 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-12-21) of a secretary filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, August 2012 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-28 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 10th, May 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-11-03 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-05 filed on: 5th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, July 2011 \| accounts	Free Download (11 pages)
CH01	On 2011-05-01 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 5th, May 2011 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, July 2010 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-30 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009 \| accounts	Free Download (9 pages)
288b	On 2009-07-09 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 10th, September 2008 \| accounts	Free Download (8 pages)
288a	On 2008-08-14 Director appointed filed on: 14th, August 2008 \| officers	Free Download (3 pages)
288b	On 2008-08-13 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (5 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
288b	On 2008-04-17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 24th, September 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 24th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2006-07-24. Value of each share 1 £, total number of shares: 10000. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2006-07-24. Value of each share 1 £, total number of shares: 10000. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2006 \| resolution	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (17 pages)

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