JH&P Holdings Limited

General information

Name:

JH&P Holdings Ltd

Office Address:

45 Pall Mall SW1Y 5JG London

Number: 08045607

Incorporation date: 2012-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

JH&P Holdings is a company located at SW1Y 5JG London at 45 Pall Mall. The firm has been operating since 2012 and is registered under the registration number 08045607. The firm has been active on the English market for twelve years now and company current status is active. The firm now known as JH&P Holdings Limited, was previously listed under the name of Tyrolese (727). The change has taken place in 2012-06-26. The firm's principal business activity number is 64205 which means Activities of financial services holding companies. Its most recent filed accounts documents were submitted for the period up to 2023-04-30 and the most current confirmation statement was submitted on 2022-11-17.

The business owes its achievements and permanent progress to a group of two directors, who are James H. and Andrew S., who have been presiding over the firm since June 2012. Another limited company has been appointed as one of the secretaries of this company: Elemental Company Secretary Limited.

  • Previous company's names
  • JH&P Holdings Limited 2012-06-26
  • Tyrolese (727) Limited 2012-04-25

Company staff

Role: Corporate Secretary

Appointed: 01 June 2023

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 16 January 2024

James H.

Role: Director

Appointed: 21 June 2012

Latest update: 16 January 2024

Andrew S.

Role: Director

Appointed: 21 June 2012

Latest update: 16 January 2024

People with significant control

James H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/17 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
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