JK ENVIRONMENTAL HOLDINGS LIMITED

JK ENVIRONMENTAL HOLDINGS LIMITED

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

    Company NameJK ENVIRONMENTAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12394527
    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 JK ENVIRONMENTAL HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JK ENVIRONMENTAL HOLDINGS LIMITED located?

    Registered Office Address
    3, Acorn Business Centre Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JK ENVIRONMENTAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for JK ENVIRONMENTAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Notification of Sandra Fursman as a person with significant control on May 28, 2025

    2 pagesPSC01

    Notification of John Fursman as a person with significant control on May 28, 2025

    2 pagesPSC01

    Confirmation statement made on May 28, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Notification of Michael Pettit as a person with significant control on Mar 28, 2021

    2 pagesPSC01

    Notification of Karolina Pettit as a person with significant control on Mar 28, 2021

    2 pagesPSC01

    Notification of Karl Pettit as a person with significant control on Mar 28, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 12, 2022

    2 pagesPSC09

    Director's details changed for Mr Karl Pettit on Sep 21, 2020

    2 pagesCH01

    Director's details changed for Mrs Barbara Pettit on Sep 21, 2020

    2 pagesCH01

    Confirmation statement made on Mar 28, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Who are the officers of JK ENVIRONMENTAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURSMAN, John
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    Director
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    United KingdomBritish59644610002
    FURSMAN, Sandra
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    Director
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    United KingdomBritish265917420001
    PETTIT, Barbara
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    Director
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    United KingdomBritish265917440002
    PETTIT, Karl
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    Director
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    United KingdomBritish265917430003

    Who are the persons with significant control of JK ENVIRONMENTAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fursman
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    May 28, 2025
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Fursman
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    May 28, 2025
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karl Pettit
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    Mar 28, 2021
    Acorn Business Centre, Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karolina Pettit
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Mar 28, 2021
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Pettit
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Mar 28, 2021
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for JK ENVIRONMENTAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 09, 2020Mar 28, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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