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JARVIS TECH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jarvis Tech Holdings Limited. The company was founded 3 years ago and was given the registration number 12945221. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 18 The Causeway, , Bishop's Stortford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JARVIS TECH HOLDINGS LIMITED
Company Number:12945221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 The Causeway, Bishop's Stortford, United Kingdom, CM23 2EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Causeway, Bishop's Stortford, United Kingdom, CM23 2EJ

Director12 October 2020Active
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Director22 December 2020Active
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Director22 December 2020Active

People with Significant Control

Mr Paul Truslove
Notified on:21 December 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Keith Wooster
Notified on:12 October 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:18, The Causeway, Bishop's Stortford, United Kingdom, CM23 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type group.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type group.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Change account reference date company current extended.

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2021-01-20Resolution

Resolution.

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2021-01-14Resolution

Resolution.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-04Capital

Capital allotment shares.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Incorporation

Incorporation company.

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