TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Jason Patrick Holdings Limited

Adresse
95A High Street
Wimbledon Village
London
SW19 5EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11617081 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Collins, Jason Patrick Status: Active Notified: 11/10/2018 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Collins, Demi Jessica Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 05/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Collins, Jay Ellis Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Collins, Sarah Samantha Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Collins, Demi Jessica Wimbledon Village, London, England Status: Active Notified: 13/12/2021 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Jason Patrick Wimbledon Village, London, England Status: Active Notified: 11/10/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 13/12/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 06/12/2019 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB 102 OLD Brompton Limited Status: Active Notified: 04/08/2021 Companies House Number: 12604101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brendon Street Limited Status: Active Notified: 04/08/2021 Companies House Number: 12578808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bromley Hill Limited Status: Active Notified: 04/08/2021 Companies House Number: 12454103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JPH Investment 2022 Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Oakley Street SW3 Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sloane Gable Estates Limited Status: Active Notified: 04/08/2021 Companies House Number: 12432168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sloane Gable Limited Status: Active Notified: 26/09/2021 Companies House Number: 09295436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 95 High Street Wimbledon Limited Status: Ceased Notified: 04/08/2021 Ceased: 04/01/2022 Companies House Number: 13496777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VEL Assets Management Limited Status: Ceased Notified: 04/08/2021 Ceased: 01/03/2024 Companies House Number: 11619070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors