JAYNE PACKHAM HOLDINGS LIMITED

JAYNE PACKHAM HOLDINGS LIMITED

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

    Company NameJAYNE PACKHAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13921870
    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 JAYNE PACKHAM HOLDINGS LIMITED?

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

    Where is JAYNE PACKHAM HOLDINGS LIMITED located?

    Registered Office Address
    Romer Farm Butterhill Bank
    Burston
    ST18 0DT Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYNE PACKHAM 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 JAYNE PACKHAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for JAYNE PACKHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Jonathan Charles Packham as a secretary on Dec 14, 2023

    2 pagesAP03

    Previous accounting period shortened from Feb 28, 2024 to Aug 31, 2023

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 110
    SH01

    Who are the officers of JAYNE PACKHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKHAM, Jonathan Charles, Dr
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Secretary
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    317349320001
    PACKHAM, Jayne
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Director
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    EnglandBritish115669920002

    Who are the persons with significant control of JAYNE PACKHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Packham
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    Feb 17, 2022
    Butterhill Bank
    Burston
    ST18 0DT Stafford
    Romer Farm
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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