JPS HOLDINGS (SOUTH WEST) LIMITED

JPS HOLDINGS (SOUTH WEST) LIMITED is an active private limited company, incorporated on 6 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. JPS HOLDINGS (SOUTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 GREAT PULTENEY STREET
Post Town	BATH
County	AVON
Country	UNITED KINGDOM
Postcode	BA2 4DA

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

JPS HOLDINGS (SOUTH WEST) LIMITED

Directors

(The company's officers)

MR ELLIS PACKER

(~28 year old British national)

37 GREAT PULTENEY STREET, BATH, AVON, BA2 4DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2022

MR WARREN MARK PACKER

(~54 year old British national)

37 GREAT PULTENEY STREET, BATH, AVON, BA2 4DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2021

MRS MANDY CAROLINE PACKER

37 GREAT PULTENEY STREET, BATH, AVON, BA2 4DA, UNITED KINGDOM

Current Secretary

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mr Warren Mark Packer

(~54 year old British national)

37 Great Pulteney Street, Bath, Avon, BA2 4DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2021

Mandy Caroline Packer

(~62 year old British national)

37, Great Pulteney Street, Bath, BA2 4DA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2021

Connections

(Shared officers)

J.P. SERVICES (SOUTH WEST) LIMITED

MR ELLIS PACKER
WARREN MARK PACKER

Source: Companies House

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)