JASPER ACQUISITION HOLDINGS LIMITED
Overview
| Company Name | JASPER ACQUISITION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06078798 |
| 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 JASPER ACQUISITION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JASPER ACQUISITION HOLDINGS LIMITED located?
| Registered Office Address | Flamstead House Flamstead House Denby Hall Business Park DE5 8JX Denby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JASPER ACQUISITION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPUS ACQUISITION HOLDINGS LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| TRUSHELFCO (NO.3275) LIMITED | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for JASPER ACQUISITION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for JASPER ACQUISITION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for JASPER ACQUISITION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Quanex Extruded Solutions Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Tyman Limited as a person with significant control on Dec 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Juliette Lowes as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Russel Gary Ashton as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Tyman Plc as a person with significant control on Aug 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Oct 29, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Termination of appointment of Jo Hallas as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of JASPER ACQUISITION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 77025 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| BROTHERTON, James Edward | Secretary | 44 St Stephens Close Avenue Road NW8 6DD London | British | 119871180001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 | 214266100001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Flamstead House Denby Hall Business Park DE5 8JX Denby Flamstead House Derbyshire United Kingdom | 322619430001 | |||||||||||
| O'CONNELL, Kevin | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | British | 161259590001 | ||||||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House 145-157 St John Street EC1V 4RU London | 54772090001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| ASHTON, Jason Russel Gary | Director | Flamstead House Denby Hall Business Park DE5 8JX Denby Flamstead House Derbyshire United Kingdom | United Kingdom | British | 335873730001 | |||||||||
| BROTHERTON, James Edward | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | England | British | 119871180001 | |||||||||
| CONROY, Vincent | Director | Medway Chardstock EX13 7BN Axminster Devon | British | 107505230001 | ||||||||||
| DE CARLE, Richard Donald | Director | 78 Trinity Road SW17 7RJ London | England | British | 34402360002 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| EPERJESI, Louis Leslie Alexander | Director | Queen Annes Gate SW1H 9BU London 29 England | United Kingdom | Canadian,British | 49230570008 | |||||||||
| HALLAS, Jo | Director | Queen Anne's Gate SW1H 9BU London 29 | United Kingdom | British | 173636730004 | |||||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||||||
| KOOPMANN, Richard Ray | Director | 6900 Split Rock Circle Sioux Falls South Dakota 57110 Usa | American | 87351520001 | ||||||||||
| LOWES, Juliette | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | United Kingdom | British | 276118530001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 | |||||||||
| O'CONNELL, Kevin Francis | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | England | Irish | 163807530001 | |||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| SALISBURY, Andrew Matthew | Director | 18 Hawes Lane BR4 0DB West Wickham Kent | British | 119854720001 | ||||||||||
| WHITWELL, Nicholas Alan | Director | The Old Rectory Savey Lane DE13 8PD Yoxhall Staffordshire | United Kingdom | British | 148439520001 |
Who are the persons with significant control of JASPER ACQUISITION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quanex Extruded Solutions Limited | Apr 06, 2016 | Denby Hall Business Park Denby DE5 8JX Derbyshire Flamstead House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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