JKP HOLDINGS LIMITED

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

    Company NameJKP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10736742
    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 JKP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JKP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Towers + Gornall Ltd River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JKP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for JKP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 107367420002 in full

    1 pagesMR04

    Satisfaction of charge 107367420001 in full

    1 pagesMR04

    Secretary's details changed for Mrs Janet Anne Parker on Jan 24, 2025

    1 pagesCH03

    Change of details for Mrs Janet Anne Parker as a person with significant control on Jan 24, 2025

    2 pagesPSC04

    Director's details changed for Mrs Janet Anne Parker on Jan 24, 2025

    2 pagesCH01

    Change of details for Mr Kevin Parker as a person with significant control on Jan 24, 2025

    2 pagesPSC04

    Director's details changed for Mr Kevin Parker on Jan 24, 2025

    2 pagesCH01

    Registered office address changed from Unit 1 Brockholes Way Claughton-on-Brock Preston PR3 0PZ England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on Jan 24, 2025

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 6 Pickering Gardens Catterall Preston Lancashire PR3 0FZ England to Unit 1 Brockholes Way Claughton-on-Brock Preston PR3 0PZ on Mar 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of JKP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Janet Anne
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    Secretary
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    229875440001
    PARKER, Janet Anne
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    Director
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    EnglandBritish105108150002
    PARKER, Kevin
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    Director
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    EnglandBritish224425170002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Anne Parker
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    Apr 24, 2017
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Kevin Parker
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    Apr 24, 2017
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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