IOLLA JVP HOLDINGS LIMITED

IOLLA JVP HOLDINGS LIMITED

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

    Company NameIOLLA JVP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IOLLA JVP HOLDINGS LIMITED?

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

    Where is IOLLA JVP HOLDINGS LIMITED located?

    Registered Office Address
    Unit M7 Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IOLLA JVP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 21, 2026

    What is the status of the latest confirmation statement for IOLLA JVP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for IOLLA JVP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3/13 143 Charles Street Glasgow G21 2QA United Kingdom to Unit M7 Rosemount Business Park 143 Charles Street Glasgow G21 2QA on Mar 21, 2025

    1 pagesAD01

    Appointment of Mr Stefan Millar Hunter as a director on Mar 07, 2025

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 1
    SH01
    incorporationNov 21, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IOLLA JVP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Stefan Millar
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    ScotlandBritish196244290001
    MANSON, Alan Graeme
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    ScotlandBritish1052520002
    MCGUIRE, Brian Stephen
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    ScotlandBritish329602630001

    Who are the persons with significant control of IOLLA JVP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iolla Group Limited
    143 Charles Street
    G21 2QA Glasgow
    Unit 3/13
    United Kingdom
    Nov 21, 2024
    143 Charles Street
    G21 2QA Glasgow
    Unit 3/13
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc507462
    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