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J M P PARTNERSHIP (HOLDINGS) LIMITED

J M P PARTNERSHIP (HOLDINGS) LIMITED

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

    • Overview

    Company NameJ M P PARTNERSHIP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06204958
    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 J M P PARTNERSHIP (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J M P PARTNERSHIP (HOLDINGS) LIMITED located?

    Registered Office Address
    First Floor
    7 North Bar Within
    HU17 8AP Beverley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M P PARTNERSHIP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J M P PARTNERSHIP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for J M P PARTNERSHIP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Cessation of Paul Andrew Russell as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Notification of The J M P Partnership Trustee Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 16, 2022Clarification HMRC confirmation duty paid

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Sep 16, 2022

    • Capital: GBP 1.00
    		4 pagesSH06

    Cessation of Robert Piers Barrow as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Change of details for Mr Paul Andrew Russell as a person with significant control on Sep 16, 2022

    		2 pagesPSC04

    Termination of appointment of Robert Piers Barrow as a director on Sep 16, 2022

    		1 pagesTM01

    Termination of appointment of Robert Piers Barrow as a secretary on Sep 16, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of J M P PARTNERSHIP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Paul Andrew
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Director
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		United KingdomBritish120730750001
    BARROW, Robert Piers
    4 Pasture House Mews
    HU17 8DX Beverley
    North Humberside
    		Secretary
    4 Pasture House Mews
    HU17 8DX Beverley
    North Humberside
    		British120730700001
    GALLAGHER, Leanne
    121 The Mount
    YO24 1DU York
    North Yorkshire
    		Secretary
    121 The Mount
    YO24 1DU York
    North Yorkshire
    		British120357380001
    BARROW, Robert Piers
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Director
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		United KingdomBritish120730700001
    SMITH, Matthew Neale
    121 The Mount
    YO24 1DU York
    North Yorkshire
    		Director
    121 The Mount
    YO24 1DU York
    North Yorkshire
    		British95030410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J M P PARTNERSHIP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The J M P Partnership Trustee Limited
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Jul 01, 2024
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number15699149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Andrew Russell
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Apr 06, 2016
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Piers Barrow
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Apr 06, 2016
    7 North Bar Within
    HU17 8AP Beverley
    First Floor
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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