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J K V M HOLDINGS LIMITED

J K V M HOLDINGS LIMITED

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

    • Overview

    Company NameJ K V M HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558794
    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 J K V M HOLDINGS LIMITED?

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

    Where is J K V M HOLDINGS LIMITED located?

    Registered Office Address
    Unit 13 Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J K V M 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 J K V M HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for J K V M HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 135587940003, created on Jul 31, 2025

    		5 pagesMR01

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Registration of charge 135587940002, created on Jul 11, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		6 pagesCS01

    Change of details for Mr John Francis O'malley as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Cessation of Keith Stanberry as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Registration of charge 135587940001, created on Mar 17, 2023

    		16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    		1 pagesAD03

    Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    		1 pagesAD02

    Notification of Keith Stanberry as a person with significant control on Sep 06, 2021

    		2 pagesPSC01

    Change of details for Mr John Francis O'malley as a person with significant control on Sep 06, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Substantia property transaction 06/09/2021
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 06, 2021

    • Capital: GBP 102
    		5 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2021

    Statement of capital on Aug 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of J K V M HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, John Francis
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    Lincolnshire
    England
    		Director
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    Lincolnshire
    England
    		EnglandIrishDirector180056220004
    STANBERRY, Keith
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    United Kingdom
    		Director
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    United Kingdom
    		EnglandBritishDirector283627520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J K V M HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Stanberry
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    United Kingdom
    		Sep 06, 2021
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Francis O'Malley
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    Lincolnshire
    England
    		Aug 10, 2021
    Wavell Drive
    Witham Point Business Park
    LN3 4PL Lincoln
    Unit 13
    Lincolnshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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