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JASON PATRICK INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Jason Patrick Investment Holdings Limited. The company was founded 4 years ago and was given the registration number 12578022. The firm's registered office is in LONDON. You can find them at 600 Kingston Road, Raynes Park, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JASON PATRICK INVESTMENT HOLDINGS LIMITED
Company Number:12578022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:600 Kingston Road, Raynes Park, London, England, SW20 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a, High Street, Wimbledon Village, London, England, SW19 5EG

Director29 April 2020Active

People with Significant Control

Miss Demi Jessica Collins
Notified on:29 April 2020
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:600, Kingston Road, London, England, SW20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jay Ellis Collins
Notified on:29 April 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:600, Kingston Road, London, England, SW20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Samantha Collins
Notified on:29 April 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:600, Kingston Road, London, England, SW20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Patrick Collins
Notified on:29 April 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:95a, High Street, London, England, SW19 5EG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Address

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

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Address

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

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Change account reference date company current shortened.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Address

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

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2020-04-29Incorporation

Incorporation company.

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