JPR ASSET HOLDINGS LIMITED

JPR ASSET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJPR ASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPR ASSET HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JPR ASSET HOLDINGS LIMITED located?

    Registered Office Address
    Office 1, Izabella House
    24-26 Regent Place
    B1 3NJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPR ASSET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JPR ASSET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for JPR ASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Jonardan Sinh on Dec 11, 2025

    1 pagesCH03

    Director's details changed for Mr Ritnesh Sinh on Dec 11, 2025

    2 pagesCH01

    Change of details for Mr Ritnesh Sinh as a person with significant control on Dec 11, 2025

    2 pagesPSC04

    Registered office address changed from 4 King Street Mundys Building Hereford HR4 9BW England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on Dec 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 Warstone Drive West Bromwich West Midlands B71 4BH to 4 King Street Mundys Building Hereford HR4 9BW on Apr 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ritnesh Sinh on Jun 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr Jonardan Sinh on Jun 01, 2023

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Termination of appointment of Vica Eva Siket as a director on May 10, 2022

    1 pagesTM01

    Appointment of Ms Vica Eva Siket as a director on May 07, 2022

    2 pagesAP01

    Termination of appointment of Jonardan Sinh as a director on May 07, 2022

    1 pagesTM01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 04, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Who are the officers of JPR ASSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINH, Jonardan
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    Secretary
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    British17080180002
    SINHA, Ritnesh
    c/o Mr H. Parmar
    George Street
    Parmar& Co
    NG1 3BE Nottingham
    6a
    England
    Director
    c/o Mr H. Parmar
    George Street
    Parmar& Co
    NG1 3BE Nottingham
    6a
    England
    EnglandBritish93851230003
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    SIKET, Vica Eva
    George Street
    NG1 3BE Nottingham
    6a
    England
    Director
    George Street
    NG1 3BE Nottingham
    6a
    England
    EnglandHungarian295562070001
    SINH, Jonardan
    Warstone Drive
    B71 4BH West Bromwich
    1
    West Midlands
    England
    Director
    Warstone Drive
    B71 4BH West Bromwich
    1
    West Midlands
    England
    United KingdomBritish17080180002
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of JPR ASSET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritnesh Sinha
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    Apr 06, 2016
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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