GOODMAN UK CORE JPUT HOLDINGS LIMITED

Overview

Company Name	GOODMAN UK CORE JPUT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13745787
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is GOODMAN UK CORE JPUT HOLDINGS LIMITED located?

Registered Office Address	Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GOODMAN LOGISTICS III JPUT HOLDINGS LIMITED	Nov 16, 2021	Nov 16, 2021

What are the latest accounts for GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 15, 2025 with updates

5 pages

CS01

Nov 17, 2025

Statement of capital following an allotment of shares on Oct 14, 2025

Capital: GBP 1,111,645

3 pages

SH01

Sep 22, 2025

Termination of appointment of Paul David Heslop as a director on Sep 19, 2025

1 pages

TM01

Aug 26, 2025

Statement of capital following an allotment of shares on Jul 23, 2025

Capital: GBP 1,098,181

3 pages

SH01

Aug 26, 2025

Statement of capital following an allotment of shares on Jul 18, 2025

Capital: GBP 1,093,568

3 pages

SH01

Jul 31, 2025

Registration of charge 137457870003, created on Jul 23, 2025

42 pages

MR01

Jul 28, 2025

Registration of charge 137457870002, created on Jul 23, 2025

26 pages

MR01

Jul 08, 2025

Total exemption full accounts made up to Dec 31, 2024

13 pages

Jun 23, 2025

Change of details for Goodman Uk Partnership Iii Gp Llp as a person with significant control on Jun 23, 2025

2 pages

PSC05

Jun 23, 2025

Certificate of change of name

Company name changed goodman logistics iii jput holdings LIMITED\certificate issued on 23/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2025	RES15

Nov 19, 2024

Confirmation statement made on Nov 15, 2024 with updates

5 pages

CS01

Sep 03, 2024

Total exemption full accounts made up to Dec 31, 2023

13 pages

Jul 30, 2024

Statement of capital following an allotment of shares on Jul 25, 2024

Capital: GBP 290,114

3 pages

SH01

Nov 20, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Aug 16, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Aug 03, 2023

Statement of capital following an allotment of shares on Dec 15, 2021

Capital: GBP 2

3 pages

SH01

Nov 24, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Oct 06, 2022

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Dec 20, 2021

Registration of charge 137457870001, created on Dec 15, 2021

36 pages

MR01

Nov 25, 2021

Appointment of Mr Stephen Richard Young as a director on Nov 16, 2021

2 pages

AP01

Nov 25, 2021

Appointment of Mr Peter Christopher Ralston as a director on Nov 16, 2021

2 pages

AP01

Nov 25, 2021

Appointment of Mr Robert Paul Reed as a director on Nov 16, 2021

2 pages

AP01

Nov 25, 2021

Termination of appointment of Clare Marianne Gow as a director on Nov 16, 2021

1 pages

TM01

Nov 25, 2021

Appointment of James Martin Cornell as a director on Nov 16, 2021

2 pages

AP01

Nov 25, 2021

Appointment of Mr Paul David Heslop as a director on Nov 16, 2021

2 pages

AP01

View All Filings

Who are the officers of GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Nov 16, 2021

Secretary

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

155272380001

CORNELL, James Martin

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1974-1

185836530001

CROSSLAND, Charles Edward

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1970-2

158157290002

HARRIS, Jason Duncan

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

England

British

1975-5

164708160009

RALSTON, Peter Christopher

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1973-9

110237280002

REED, Robert Paul

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1968-9

148032280006

YOUNG, Stephen Richard

Nov 16, 2021

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1967-11

201869210001

GOW, Clare Marianne

Nov 16, 2021

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1973-1

167371800001

HESLOP, Paul David

Nov 16, 2021

Sep 19, 2025

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1966-10

146887810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN UK CORE JPUT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Uk Core Partnership Gp Llp

Nov 16, 2021

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc439590

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.
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