JERSEY NORTH SEA HOLDINGS LTD
Overview
| Company Name | JERSEY NORTH SEA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451896 |
| 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 JERSEY NORTH SEA HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JERSEY NORTH SEA HOLDINGS LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERSEY NORTH SEA HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PREDATOR OIL LTD | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for JERSEY NORTH SEA HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JERSEY NORTH SEA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for JERSEY NORTH SEA HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Andrew Benitz on Sep 15, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Jersey Oil and Gas Plc on Aug 06, 2024 | 1 pages | CH02 | ||
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 06, 2024 | 1 pages | AD01 | ||
Change of details for Jersey Oil and Gas Plc as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Graham Andrew Forbes as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Vicary James Gibbs as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Jason Andrew Benitz as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Msp Secretaries Limited as a secretary on Feb 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of John Andrew Church as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Trap Oil Group Plc on Dec 13, 2017 | 1 pages | CH02 | ||
Who are the officers of JERSEY NORTH SEA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 253540380001 | ||||||||||
| BENITZ, Jason Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Jersey | British | 199371400002 | |||||||||
| FORBES, Graham Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 274696180001 | |||||||||
| JERSEY OIL AND GAS PLC | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 197176060002 | ||||||||||
| BATHURST, Paul Warren | Secretary | Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent | British | 123013220001 | ||||||||||
| CHURCH, John Andrew | Secretary | Old Grantham Road Whatton In The Vale NG13 9FR Nottingham The Shires Notts | British | 159343770001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Commercial Road SO15 1GA Southampton 39-49 Hampshire | 129308890001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| COLLINS, Paul Martin | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 United Kingdom | England | British | 128750020002 | |||||||||
| EDWARDS, Alan David | Director | 10 Cuckoo Hill Drive HA5 3PF Pinner Middlesex | England | British | 3000340001 | |||||||||
| GIBBS, Vicary James | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 10 | England | British | 233925240001 | |||||||||
| GROVES GIDNEY, Mark Nicholas | Director | Main Road TN22 4ER Hadlow Down Little Hadlow East Sussex | England | British | 198663680001 | |||||||||
| RICHARDSON BROWN, Scott James | Director | Ng2 Business Park NG2 1AE Nottingham 10 The Triangle Nottinghamshire England | United Kingdom | British | 301768610001 | |||||||||
| SMITH, Peter Adrian, Dr | Director | Walker House 14 Tarrant Street BN18 9DG Arundel West Sussex | United Kingdom | British | 17826290002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JERSEY NORTH SEA HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jersey Oil And Gas Plc | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 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