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JUTE HOLDINGS LIMITED

JUTE HOLDINGS LIMITED

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

    • Overview

    Company NameJUTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09560418
    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 JUTE HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is JUTE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUTE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECOND GENERATION FRODSHAM LIMITEDApr 24, 2015Apr 24, 2015

    What are the latest accounts for JUTE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUTE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for JUTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 05, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 30, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 08/04/2025.

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 4,246,422
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: GBP 800,002
    		3 pagesSH01

    Confirmation statement made on Mar 30, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 08/04/2025.

    Appointment of Mr Roy Kyle as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 16, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Adam Craig Shutie as a director on Sep 15, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 27, 2022

    • Capital: GBP 1,001
    		3 pagesSH01

    Director's details changed for Mr Adam Craig Shutie on Jun 17, 2022

    		2 pagesCH01

    Appointment of Amit Rishi Jaysukh Thakrar as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Mr Adam Craig Shutie as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Mr Timothy James Mihill as a director on Jun 15, 2022

    		2 pagesAP01

    Termination of appointment of Graham Ernest Shaw as a director on Jun 15, 2022

    		1 pagesTM01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Jun 15, 2022

    		1 pagesTM01

    Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

    		1 pagesAD02

    Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 08, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed second generation frodsham LIMITED\certificate issued on 26/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2022

    		RES15

    Cessation of Second Generation Limited as a person with significant control on Mar 30, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of JUTE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Roy
    C/O Foresight Group, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishSenior Portfolio Manager277257900001
    MIHILL, Timothy James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishAsset Manager266353980034
    QUAYSECO LTD
    Glass Wharf
    BS2 0ZX Bristol
    One
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    Identification TypeEuropean Economic Area
    Registration Number2287256
    		197835910001
    ALLEN, Daniel James
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritishPrincipal200761520001
    BLACK, Andrew John
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritishDirector182229120001
    CAMBRIDGE, Daniel Peter
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritishInvestment Manager219068410014
    HILL-NORTON, Peter Tom
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritishCfo Director167814860001
    KAPLAN, Michael Joshua
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United StatesBritishCfo Director171649020004
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    SHUTIE, Adam Craig
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishDirector265522080002
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishDirector292696530001
    THOMPSON, Richard James
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritishDirector172839090007
    WRIGHT, Charles Simon
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		United KingdomBritishDirector245642230001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUTE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Mar 30, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08928992
    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.
    Second Generation Limited
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number09176007
    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.
    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