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JPR GROUP HOLDINGS LIMITED

JPR GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameJPR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16816985
    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 JPR GROUP HOLDINGS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is JPR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    20 Innovation Drive
    HU15 2FW Newport
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JPR GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JPR COMPLIANCE SOLUTIONS LIMITEDOct 29, 2025Oct 29, 2025

    What are the latest accounts for JPR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 29, 2027

    What is the status of the latest confirmation statement for JPR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    OverdueNo

    What are the latest filings for JPR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kilmarnock Limited as a person with significant control on Apr 02, 2026

    		2 pagesPSC02

    Cessation of Roger Peter Teasdale as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Certificate of change of name

    Company name changed jpr compliance solutions LIMITED\certificate issued on 31/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2026

    		RES15

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 75.03
    		3 pagesSH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2025

    Statement of capital on Oct 29, 2025

    • Capital: GBP 0.03
    		SH01
    View All Filings

    Who are the officers of JPR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, John Robert
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		EnglandBritish159690460003
    TEASDALE, Paul William
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		United KingdomBritish130210840002
    TEASDALE, Roger Peter
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		EnglandBritish341911320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Apr 02, 2026
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10382616
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roger Peter Teasdale
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Oct 29, 2025
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs June Anne Foley
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		Oct 29, 2025
    Innovation Drive
    HU15 2FW Newport
    20
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hallco 1766 Limited
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    England
    		Oct 29, 2025
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07285644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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