JPG HOLDINGS LTD

JPG HOLDINGS LTD is an active private limited company, incorporated on 27 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marden Road, Whitley Bay. 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. JPG HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09843197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 155 MARDEN ROAD
Post TownWHITLEY BAY
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE26 2JW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date24/11/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
JPG HOLDINGS LTD

Directors

(The company's officers)
MR JOHN PAUL GARDNER
(~52 year old British national)
14 BROOMLEE CLOSE HAYDON GRANGE, NEWCASTLE, TYNE & WEAR, NE7 7GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2015

Shareholders

(Persons of Significant Control)
Mr John Paul Gardner
(~52 year old British national)
14 Broomlee Close, Haydon Grange, Newcastle, Tyne & Wear, NE7 7GF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN PAUL GARDNER
  • MR JOHN PAUL GARDNER
OATEIN LTD
  • MR JOHN PAUL GARDNER
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)

JPG HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE26 2JW.

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

More Companies in NE26 2JW

Other companies with registered offices in NE26 2JW:

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)