JMS DRINKS (HOLDINGS) LIMITED
JMS DRINKS (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 April 2007. The nature of the business is Activities of head offices. The company's registered office is on Green Dene, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JMS DRINKS (HOLDINGS) LIMITED previously had the company name PUSSY DRINKS (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06220613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODLANDS GREEN DENE |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT24 5RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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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)
70100 - Activities of head offices
Company Name History
From 22/09/2017 onwards:
JMS DRINKS (HOLDINGS) LIMITED
Prior to 22/09/2017:
PUSSY DRINKS (HOLDINGS) LIMITED
Directors
(The company's officers)
JEREMY DOWNWARD
(~68 year old British national)
17C CURZON STREET, LONDON, W1J 5HU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 30/11/2010
JONATHAN MICHAEL SHEARER
(~41 year old British national)
WOODLANDS GREEN DENE, EAST HORSLEY, LEATHERHEAD, KT24 5RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2007
Shareholders
(Persons of Significant Control)
Jonathan Michael Shearer
(~41 year old British national)
47, Markham Street, London, SW3 3NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
51 BLENHEIM CRESCENT (MANAGEMENT) 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)
JMS DRINKS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 5RG.
Map of JMS DRINKS (HOLDINGS) LIMITED at local scale
Map of JMS DRINKS (HOLDINGS) LIMITED at district scale
More Companies in KT24 5RG
Other companies with registered offices in KT24 5RG:
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)