JESMONITE HOLDINGS LIMITED

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Profile JESMONITE HOLDINGS LIMITED

Actual on 01.12.2024
Company name
JESMONITE HOLDINGS LIMITED
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Company number
13669937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 2021
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, SHROPSHIRE, UNITED KINGDOM, BISHOPS CASTLE, SY9 5DW
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PSC and Officers JESMONITE HOLDINGS LIMITED

Officers

(as of 23.08.2022)

LITTLETON, Peter David Piran
Status: Active
Appointed on: Friday, 08 October 2021
Correspondence address: Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom, Shropshire, SY9 5DW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARSON, Emma Jane
Status: Active
Appointed on: Friday, 08 October 2021
Correspondence address: Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom, Shropshire, SY9 5DW
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Peter David Piran Littleton
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Office A Bishops Castle, United Kingdom, Shropshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Emma Jane Pearson
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom, Shropshire, SY9 5DW
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Emma Jane Pearson
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Office A Bishops Castle, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Emma Jane Pearson
Status: Not active
Notified on: Friday, 08 October 2021
Correspondence address: Office A Bishops Castle, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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