JESMONITE HOLDINGS LIMITED
JESMONITE HOLDINGS LIMITED is an active private limited company, incorporated on 8 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Love Lane, Bishops Castle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JESMONITE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13669937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE A CHALLENGE COURT |
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Address Line 2 | LOVE LANE INDUSTRIAL ESTATE |
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Post Town | BISHOPS CASTLE |
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County | SHROPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SY9 5DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 05/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JESMONITE HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER DAVID PIRAN LITTLETON
(~55 year old British national)
OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, BISHOPS CASTLE, SHROPSHIRE, SY9 5DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2021
MRS EMMA JANE PEARSON
(~49 year old British national)
OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, BISHOPS CASTLE, SHROPSHIRE, SY9 5DW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2021
Shareholders
(Persons of Significant Control)
Mr Peter David Piran Littleton
(~55 year old British national)
Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2021
Ms Emma Jane Pearson
(~49 year old British national)
Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Connections
(Shared officers)
BLAST FURNACE SLAG LIMITED
GREENACRE RETREATS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JESMONITE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SY9 5DW.
Map of JESMONITE HOLDINGS LIMITED at local scale
Map of JESMONITE HOLDINGS LIMITED at district scale
More Companies in SY9 5DW
Other companies with registered offices in SY9 5DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)