UKBizDB.co.uk

JEPPESEN HOLDINGS LIMITED

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

This company is commonly known as Jeppesen Holdings Limited. The company was founded 18 years ago and was given the registration number 05600788. The firm's registered office is in WEST SUSSEX. You can find them at Chatham House, 226 Oving Road, Chichester, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JEPPESEN HOLDINGS LIMITED
Company Number:05600788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chatham House, 226 Oving Road, Chichester, West Sussex, PO19 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Stoke House, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BN

Secretary24 October 2005Active
West Stoke House, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BN

Director24 October 2005Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director03 July 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 October 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 October 2005Active

People with Significant Control

Mrs Marie Louise Jeppesen
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved liquidation.

Download
2023-01-04Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-12-16Address

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

Download
2020-12-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-16Resolution

Resolution.

Download
2020-12-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Change account reference date company previous shortened.

Download
2020-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-31Mortgage

Mortgage satisfy charge full.

Download
2019-12-31Mortgage

Mortgage satisfy charge full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.