JPHL2 LIMITED

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

    Company NameJPHL2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799669
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPHL2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JPHL2 LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPHL2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JPHL2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for JPHL2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    3 pagesAA

    Appointment of Mr Christopher James King as a director on Jun 13, 2025

    2 pagesAP01

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr William Stuart Murray on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr Allan Alexander King on Apr 01, 2024

    2 pagesCH01

    Registered office address changed from King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Apr 09, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 1,260
    • Capital: GBP 1,260
    SH01

    Who are the officers of JPHL2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish142458600006
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish199896430007
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish283942360002

    Who are the persons with significant control of JPHL2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Property Holdings Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    United Kingdom
    Feb 19, 2024
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc512213
    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.

    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