JSSH LIMITED
Overview
| Company Name | JSSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08453465 |
| 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 JSSH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JSSH LIMITED located?
| Registered Office Address | Manor House Manor Lane CW4 8AF Holmes Chapel Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1148 LIMITED | Mar 20, 2013 | Mar 20, 2013 |
What are the latest accounts for JSSH LIMITED?
| 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 JSSH LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for JSSH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Seddon as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Bratt as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Registration of charge 084534650008, created on May 11, 2023 | 38 pages | MR01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 57 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Neil Andrew Masom as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 50 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Bratt as a secretary on Jan 11, 2019 | 2 pages | AP03 | ||
Termination of appointment of Michelle Louise Owen as a secretary on Jan 11, 2019 | 1 pages | TM02 | ||
Termination of appointment of Neville Brian Richardson as a director on Oct 16, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 53 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 50 pages | AA | ||
Who are the officers of JSSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRATT, Clare | Secretary | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | 256734400001 | |||||||||||
| BRATT, Clare | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 317730440001 | |||||||||
| MASOM, Neil Andrew | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 80651270001 | |||||||||
| NUTTALL, Susan Claire | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 181118100001 | |||||||||
| OAKEY, Helen Mary | Director | Manor House Manor Lane CW4 8AF Holmes Chapel Jssh Ltd Cheshire United Kingdom | United Kingdom | British | 11655180003 | |||||||||
| OWEN, Michelle Louise | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 194823470001 | |||||||||
| SEDDON, John Stuart | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 181118510001 | |||||||||
| HANDLEY, David Michael | Secretary | House Holmes Chapel Business Centre, Manor Lane Holmes Chapel CW4 8AF Crewe Manor England | 181066880001 | |||||||||||
| NUTTALL, Susan Claire | Secretary | Holmes Chapel Business Centre, Manor Lane Holmes Chapel CW4 8AF Crewe Manor House England | 189742670001 | |||||||||||
| OWEN, Michelle Louise | Secretary | House Holmes Chapel Business Centre, Manor Lane Holmes Chapel CW4 8AF Crewe Manor | 232968490001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| RICHARDSON, Neville Brian | Director | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | England | British | 73311810001 | |||||||||
| SEDDON, John | Director | Manor House Manor Lane CW4 8AF Holmes Chapel Jssh Limited Cheshire United Kingdom | United Kingdom | British | 11562970002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of JSSH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stuart Seddon | Apr 06, 2016 | Manor Lane CW4 8AF Holmes Chapel Manor House Cheshire England | No |
Nationality: British Country of Residence: England | |||
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