JRP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJRP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10436210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRP HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JRP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Guy Walmsley Limited
    3 Grove Road
    LL11 1DY Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for JRP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Peter Anthony Rees Matthews as a director on Nov 11, 2016

    1 pagesTM01

    Appointment of Aliter Limited as a director on Nov 11, 2016

    2 pagesAP02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: GBP 200
    SH01
    incorporationOct 19, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JRP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANISZEWSKI, Richard Zygmunt
    44 Broughton Road
    Lodge
    LL11 5NG Wrexham
    Glan Eithin
    United Kingdom
    Director
    44 Broughton Road
    Lodge
    LL11 5NG Wrexham
    Glan Eithin
    United Kingdom
    United KingdomBritish36571510004
    ALITER LIMITED
    Rhosddu Industrial Estate
    Old Rhosrobin, Rhosrobin
    LL11 4YL Wrexham
    Heritage House
    Wales
    Director
    Rhosddu Industrial Estate
    Old Rhosrobin, Rhosrobin
    LL11 4YL Wrexham
    Heritage House
    Wales
    Identification TypeEuropean Economic Area
    Registration Number03996647
    137611000001
    MATTHEWS, Peter Anthony Rees
    Rhosddu Industrial Estate
    LL11 4YL Wrexham
    Heritage House
    United Kingdom
    Director
    Rhosddu Industrial Estate
    LL11 4YL Wrexham
    Heritage House
    United Kingdom
    WalesBritish47300510003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Rees Matthews
    Rhosddu Industrial Estate
    LL11 4YL Wrexham
    Heritage House
    United Kingdom
    Oct 19, 2016
    Rhosddu Industrial Estate
    LL11 4YL Wrexham
    Heritage House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Zygmunt Staniszewski
    44 Broughton Road
    Lodge
    LL11 5NG Wrexham
    Glan Eithin
    United Kingdom
    Oct 19, 2016
    44 Broughton Road
    Lodge
    LL11 5NG Wrexham
    Glan Eithin
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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