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Jasper Acquisition Holdings Limited, SW1H 9BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JASPER ACQUISITION HOLDINGS LIMITED

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

This company is commonly known as Jasper Acquisition Holdings Limited. The company was founded 17 years ago and was given the registration number 06078798. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JASPER ACQUISITION HOLDINGS LIMITED
Company Number:06078798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, SW1H 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Anne's Gate, London, SW1H 9BU

Director09 May 2019Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
44 St Stephens Close, Avenue Road, London, NW8 6DD

Secretary14 March 2007Active
29, Queen Anne's Gate, London, SW1H 9BU

Secretary01 September 2016Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary20 June 2011Active
Crusader House, 145-157 St John Street, London, EC1V 4RU

Corporate Secretary03 May 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary01 February 2007Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director14 October 2010Active
Medway, Chardstock, Axminster, EX13 7BN

Director03 May 2007Active
78 Trinity Road, London, SW17 7RJ

Director14 March 2007Active
N4

Director01 February 2007Active
29, Queen Annes Gate, London, England, SW1H 9BU

Director14 October 2010Active
29, Queen Anne's Gate, London, SW1H 9BU

Director01 April 2019Active
Brooklands, Ripley Road, Knaresborough, HG5 9BY

Director03 May 2007Active
6900 Split Rock Circle, Sioux Falls, Usa,

Director04 May 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director01 February 2007Active
Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH

Director14 March 2007Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director05 August 2008Active
Hall Farm Cottage, Southorpe, PE9 3BX

Director06 September 2007Active
18 Hawes Lane, West Wickham, BR4 0DB

Director14 March 2007Active
The Old Rectory, Savey Lane, Yoxhall, DE13 8PD

Director03 May 2007Active

People with Significant Control

Tyman Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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