JAMKAT HOLDINGS LIMITED
Overview
| Company Name | JAMKAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMKAT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMKAT HOLDINGS LIMITED located?
| Registered Office Address | Unit 22 Bordesley Trading Estate Bordesley Green Road B8 1BZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMKAT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDHOUSE COMPRESSED AIR SERVICES LIMITED | Jun 18, 2001 | Jun 18, 2001 |
| GREEN OSCAR LIMITED | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for JAMKAT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JAMKAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for JAMKAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 041954130001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 041954130003, created on Mar 27, 2025 | 30 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Termination of appointment of David John Heard as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Brian Beggan as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Registration of a charge with Charles court order to extend. Charge code 041954130002, created on Dec 04, 2018 | 41 pages | MR01 | ||
Appointment of Mr Brian Beggan as a director on Jul 10, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr David John Heard on Jul 10, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr David John Heard on Jul 10, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||
Cessation of David John Heard as a person with significant control on Dec 04, 2018 | 3 pages | PSC07 | ||
Notification of Jamkat Group Limited as a person with significant control on Dec 04, 2018 | 4 pages | PSC02 | ||
Statement of capital following an allotment of shares on Dec 04, 2018
| 8 pages | SH01 | ||
Registration of charge 041954130001, created on Dec 06, 2018 | 30 pages | MR01 | ||
Who are the officers of JAMKAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGGAN, Brian | Secretary | Bordesley Green Road B8 1BZ Birmingham Unit 22 Bordesley Trading Estate England | 279237560001 | |||||||
| BEGGAN, Brian Joseph | Director | Bordesley Green Road B8 1BZ Birmingham Unit 22 Bordesley Trading Estate England | England | English | Financial Director | 69163030002 | ||||
| HEARD, David John | Director | Bordesley Green Road B8 1BZ Birmingham Unit 22 Bordesley Trading Estate England | England | British | Company Director | 76517520004 | ||||
| HEARD, David John | Secretary | Bordesley Green Road B8 1BZ Birmingham Unit 22 Bordesley Trading Estate England | British | Company Director | 76517520002 | |||||
| JENNINGS, Jane Emma | Secretary | Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire | British | 69952420001 | ||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| THOMAS, Paul Anthony | Director | 27 Wentworth Park Avenue Harbourne B17 9QU Birmingham West Midlands | British | Company Director | 69736790002 |
Who are the persons with significant control of JAMKAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamkat Group Limited | Dec 04, 2018 | Bordesley Trading Estate Bordesley Green B8 1BZ Birmingham Unit 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Heard | Apr 06, 2016 | Broad Lane B94 5HR Tanworth In Arden Langbourne Solihull United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0