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JESSUP HOLDINGS LIMITED

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

This company is commonly known as Jessup Holdings Limited. The company was founded 20 years ago and was given the registration number 04878344. The firm's registered office is in CANNOCK. You can find them at Jessup House Station Court, Girton Road, Cannock, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JESSUP HOLDINGS LIMITED
Company Number:04878344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jessup House Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessup House, Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Secretary27 August 2003Active
Jessup House, Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Director27 August 2003Active
Jessup House, Station Court, Girton Road, Cannock, WS11 0EJ

Director27 August 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 August 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 August 2003Active

People with Significant Control

Jessup Group Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:Jessup House, Station Court, Cannock, England, WS11 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clive Alan Jessup
Notified on:27 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Jessup House Station Court, Cannock, WS11 0EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2018-10-09Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-01-11Resolution

Resolution.

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2017-01-11Capital

Capital name of class of shares.

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2016-09-15Accounts

Accounts with accounts type group.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type group.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Capital

Capital name of class of shares.

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2015-07-09Change of constitution

Statement of companys objects.

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2015-07-09Resolution

Resolution.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type group.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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