JPEN HOLDINGS LIMITED

JPEN HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Merlin Way, Ilkeston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. JPEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10261383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERLIN WAY MERLIN WAY
Address Line 2QUARRY HILL INDUSTRIAL ESTATE
Post TownILKESTON
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE7 4RA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date01/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
JPEN HOLDINGS LIMITED

Directors

(The company's officers)
MR DANIEL KENNETH FANTOM
(~51 year old British national)
MERLIN WAY MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2016
MR ANDREW MARLBOROUGH FOX
(~61 year old British national)
MERLIN WAY MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Marlborough Fox
(~61 year old British national)
Merlin Way, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/07/2016
Mr Daniel Kenneth Fantom
(~51 year old British national)
Merlin Way, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020

Connections

(Shared officers)
  • MR ANDREW MARLBOROUGH FOX
  • MR ANDREW MARLBOROUGH FOX
  • MR DANIEL KENNETH FANTOM
  • MR ANDREW MARLBOROUGH FOX
  • MR DANIEL KENNETH FANTOM
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)

JPEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE7 4RA.

Map of JPEN HOLDINGS LIMITED at local scale
Map of JPEN HOLDINGS LIMITED at local scale
Map of JPEN HOLDINGS LIMITED at district scale
Map of JPEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE7 4RA

Other companies with registered offices in DE7 4RA:

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)