JLS & HMS HOLDINGS LIMITED
JLS & HMS HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 1990. The nature of the business is Activities of head offices. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. JLS & HMS HOLDINGS LIMITED previously had the company name VIN SULLIVAN HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02466169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DORRELL OLIVER LTD LINDEN HOUSE |
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Address Line 2 | MONK STREET |
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Post Town | ABERGAVENNY |
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County | MONMOUTHSHIRE |
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Postcode | NP7 5NF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 06/07/2015 onwards:
JLS & HMS HOLDINGS LIMITED
Prior to 06/07/2015:
VIN SULLIVAN HOLDINGS LIMITED
Directors
(The company's officers)
MRS HELEN MARY SULLIVAN
(~75 year old British national)
LLANGATTOCK MILL FARM, PENPERGWM, ABERGAVENNY, MONMOUTHSHIRE, NP7 9UY
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1991
MR JOHN LESLIE SULLIVAN
(~77 year old British national)
LLANGATTOCK MILL FARM PENPERGWM, ABERGAVENNY, MONMOUTHSHIRE, NP7 9UY
- Current Director
- Gives occupation as SHOP MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1991
MRS HELEN MARY SULLIVAN
(~75 year old British national)
LLANGATTOCK MILL FARM, PENPERGWM, ABERGAVENNY, MONMOUTHSHIRE, NP7 9UY
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1991
Shareholders
(Persons of Significant Control)
Mrs Helen Mary Sullivan
(~75 year old British national)
Llangattock Mill Farm, Penpergwm, Abergavenny, Gwent, NP7 9UY, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Leslie Sullivan
(~77 year old British national)
Llangattock Mill Farm, Penpergwm, Abergavenny, Gwent, NP7 9UY, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HELEN MARY SULLIVAN
- MR JOHN LESLIE SULLIVAN
- MRS HELEN MARY SULLIVAN
- MR JOHN LESLIE SULLIVAN
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)
JLS & HMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP7 5NF.
Map of JLS & HMS HOLDINGS LIMITED at local scale
Map of JLS & HMS HOLDINGS LIMITED at district scale
More Companies in NP7 5NF
Other companies with registered offices in NP7 5NF:
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)