JAMP HOLDINGS LIMITED
Overview
| Company Name | JAMP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14862141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMP HOLDINGS LIMITED located?
| Registered Office Address | C/O A2e Industries Limited No 1 Marsden Street M2 1HW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for JAMP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 148621410003, created on Dec 06, 2024 | 75 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Appointment of Mr Jamie Mackenzie as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 148621410001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 148621410002 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Asg Investment 11 Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mandy Ridyard as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jeremy Paul Ridyard as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Mandy Ridyard as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Jeremy Paul Ridyard as a person with significant control on Sep 28, 2023 | 2 pages | PSC04 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX United Kingdom to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on Oct 10, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Simon Christopher Weston as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Robert John Rawkins as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 148621410001, created on Oct 02, 2023 | 24 pages | MR01 | ||||||||||||||
Registration of charge 148621410002, created on Oct 02, 2023 | 25 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JAMP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Jamie | Director | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 297823530001 | |||||
| RAWKINS, William Robert John | Director | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 173378670003 | |||||
| RIDYARD, Jeremy Paul | Director | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 52812550003 | |||||
| RIDYARD, Mandy | Director | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 308904300001 | |||||
| WESTON, Simon Christopher | Director | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 278922240001 |
Who are the persons with significant control of JAMP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asg Investment 11 Limited | Sep 29, 2023 | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Mandy Ridyard | Sep 28, 2023 | Sapper Jordan Rossi Park Baildon BD17 7AX Shipley Unit 2 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Paul Ridyard | May 11, 2023 | No 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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