JUST KAMPERS (HOLDINGS) LIMITED
Overview
| Company Name | JUST KAMPERS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07084912 |
| 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 JUST KAMPERS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JUST KAMPERS (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 1 Stapeley Manor Long Lane Odiham RG29 1JE Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST KAMPERS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOAD LIMITED | Nov 24, 2009 | Nov 24, 2009 |
What are the latest accounts for JUST KAMPERS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for JUST KAMPERS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for JUST KAMPERS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kerry Jane Reynolds as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun James Kirvan-Cranfield as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dempsey as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Megan Hannah Reynolds as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Nathan Reynolds as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Christopher Gosling as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stacpoole as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Gregory Barcia as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Notification of Wolfsburg Investments Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kerry Jane Reynolds as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Ulrich Reynolds as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 31 pages | AA | ||||||||||
Director's details changed for Miss Megan Hannah Reynolds on Jan 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Toby Wakely as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2019 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2020 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of JUST KAMPERS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCIA, Michael Gregory | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | England | British | Director | 327099360001 | ||||||||
| GOSLING, Stephen Christopher | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | England | British | Director | 279180610001 | ||||||||
| REYNOLDS, Mark Ulrich | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | United Kingdom | British | None | 103325170002 | ||||||||
| STACPOOLE, Mark | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | England | British | Director | 327100130001 | ||||||||
| DEXTER, Annette Jeanie | Secretary | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | British | 147490960001 | ||||||||||
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading One Berkshire |
| 76644500002 | ||||||||||
| BURROWS, Nicholas Charles | Director | Friar Street RG1 1DA Reading One Berkshire | England | British | Solicitor | 50136610004 | ||||||||
| COX, David James | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | England | British | Chairman | 154382250001 | ||||||||
| DEMPSEY, Peter | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | United Kingdom | British | None | 58409800003 | ||||||||
| DEXTER, Annette Jeanie | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | United Kingdom | British | Purchasing Dirctor | 133049390002 | ||||||||
| GODBER, David Andrew | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | United Kingdom | British | Commercial Director | 177809570001 | ||||||||
| KIRVAN-CRANFIELD, Shaun James | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | England | British | Sales Director | 243326840001 | ||||||||
| PANTELI, Andreas | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | England | British | Chief Operating Officer And Financial Director | 174595980001 | ||||||||
| REYNOLDS, Joshua Nathan | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | United Kingdom | British | None | 147490670003 | ||||||||
| REYNOLDS, Kerry Jane | Director | Monksfield House GU10 2AL Farnham Surrey | England | British | None | 148800080001 | ||||||||
| REYNOLDS, Megan Hannah | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | England | British | Director | 165349200002 | ||||||||
| SWATTON, Ashley | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire United Kingdom | United Kingdom | British | Company Director | 156521580001 | ||||||||
| WAKELY, James Toby | Director | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | England | British | Director | 138373620002 |
Who are the persons with significant control of JUST KAMPERS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolfsburg Investments Limited | Aug 31, 2024 | Long Lane Odiham RG29 1JE Hook Unit 1 Stapeley Manor Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kerry Jane Reynolds | Apr 06, 2016 | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ulrich Reynolds | Apr 06, 2016 | Stapeley Manor Long Lane Odiham RG29 1JE Hook Unit 1 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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