JP GROUP ENTERPRISES LIMITED
JP GROUP ENTERPRISES LIMITED is an active private limited company, incorporated on 19 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. 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. JP GROUP ENTERPRISES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12752855 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TAGUS HOUSE |
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Address Line 2 | 9 OCEAN WAY |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO14 3TJ |
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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 | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 16/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
JP GROUP ENTERPRISES LIMITED
Directors
(The company's officers)
MR JOHN PENRHYN PYATT
(~58 year old British national)
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2020
Shareholders
(Persons of Significant Control)
Mrs Zoe Lisa Pyatt
(~49 year old British national)
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2020
Mr John Penrhyn Pyatt
(~58 year old British national)
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2020
Connections
(Shared officers)
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)
JP GROUP ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3TJ.
Map of JP GROUP ENTERPRISES LIMITED at local scale
Map of JP GROUP ENTERPRISES LIMITED at district scale
More Companies in SO14 3TJ
Other companies with registered offices in SO14 3TJ:
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)