GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06582978 |
| 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 GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Suite 4, Queripel House 1 Duke Of York Square SW3 4LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMANDA LIMITED | May 02, 2008 | May 02, 2008 |
What are the latest accounts for GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanne Lesley Willcox on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Willcox on May 02, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gary John Willcox as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joanne Lesley Willcox on May 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gary John Willcox as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary John Willcox on May 01, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Q3, the Square Randalls Way Leatherhead KT22 7TW | 1 pages | AD02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||
Who are the officers of GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLCOX, Gary John | Director | Eccleston Place Eccleston Yards SW1W 9NF London 25 England | United Arab Emirates | British | 41969730003 | |||||
| WILLCOX, Joanne Lesley | Director | Eccleston Place Eccleston Yards SW1W 9NF London 25 England | United Arab Emirates | British | 39789850004 | |||||
| HALL, Sophie Alexandra | Director | Musard Road W6 8NW London 20a England | British | 130129090002 | ||||||
| PATTISON, Amanda Tracey | Director | St. Albans Close Flitwick MK45 1UA Bedford 9 Bedfordshire | England | British | 148559950001 |
Who are the persons with significant control of GAZ & JO INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Willcox | May 07, 2016 | Eccleston Place Eccleston Yards SW1W 9NF London 25 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mrs Joanne Lesley Willcox | May 07, 2016 | Eccleston Place Eccleston Yards SW1W 9NF London 25 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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