JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
Overview
| Company Name | JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05826005 |
| 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 JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Andrew Donn on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terence Ryan as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Terry Ryan as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Marie Hill as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on May 12, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Ellis Gill as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam George Waddington as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Javier Falero as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DONN, Michael Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 108352120001 | |||||||||
| GILL, Paul Ellis | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 268612060001 | |||||||||
| FAIRBANK, Graham Bruce | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 174563290001 | |||||||||||
| GEORGE, Philip Roger Perkins | Secretary | 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire | British | 95133490003 | ||||||||||
| BODDY, Alexander William | Director | Combe View Yatton Keynell SN14 7PH Chippenham 5 Wiltshire | England | British | 103728030001 | |||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife Scotland | Scotland | British | 152806580001 | |||||||||
| FAIRBANK, Graham Bruce | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 153133930001 | |||||||||
| FALERO, Louis Javier | Director | Level 4 2-4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | United Kingdom | British | 166551820001 | |||||||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | 112670960001 | |||||||||
| HERRIOTT, Charles William Grant | Director | 2-4 Idol Lane EC3R 5DD London Level 4 United Kingdom | United Kingdom | British | 281205560001 | |||||||||
| HILL, Karen Marie | Director | Old Broad Street EC2N 1HZ London 33 England | England | British | 104265470002 | |||||||||
| HILL, Karen Marie | Director | Durham Road East Finchley N2 9DR London 113 United Kingdom | England | British | 104265470002 | |||||||||
| MACDONALD, Duncan Robert Stuart | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 153023410001 | |||||||||
| MARSHALL, Simon Philip | Director | 14 Llanvair Drive SL5 9HT South Ascot Berkshire | United Kingdom | British | 164356330001 | |||||||||
| OXBY, Catherine Mary | Director | 30 St Mary Axe EC3A 8BF London Dif Uk United Kingdom | United Kingdom | British | 191530460001 | |||||||||
| PEARCE, Gregory David, Mr. | Director | Flat 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | England | Australian/British | 100974270001 | |||||||||
| PRONGUE, Phillippa Jane Wilton | Director | Cavendish Place W1G 9NB London 6 England | United Kingdom | British | 56322650002 | |||||||||
| RYAN, Terence | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 134839730001 | |||||||||
| SIMON, Jeremy Paul | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | England | English | 80286120003 | |||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 250018940001 | |||||||||
| TOWNSEND, Philip Andrew | Director | c/o Reliance Security Group 18 Concorde Road Patchway BS34 5TB Bristol Surety House England | England | British | 152230740001 | |||||||||
| TURNBULL-FOX, Moira | Director | London Road TN13 1BL Sevenoaks Tubs Hill House Kent England | England | British | 156461580001 | |||||||||
| WADDINGTON, Adam George | Director | 2-4 Idol Lane EC3R 5DD London Level 4 United Kingdom | England | British | 184152580001 | |||||||||
| WHISCOMBE, Phil John | Director | 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | England | British | 187517160001 | |||||||||
| WONG, Ivan Hong Yee | Director | Hopetoun Crescent EH7 4AY Edinburgh 20/3 Scotland | Scotland | British | 114604270001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| YOUNG, John Andrew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 70936070004 |
Who are the persons with significant control of JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dif Infra 3 Uk Limited | Apr 06, 2016 | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
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