Menna Overview
Here’s a quick overview of J.S. HELD UK LIMITED 👀 — a London based business that started in 2004.
J.S. HELD UK LIMITED
- Company statusactive
- Company No05088224
- Age22 years 4 months Incorporated 30 March 2004
- Officers7
Address
18 St. Swithins Lane, Second Floor, London, EC4N 8AD, United Kingdom
J.S. HELD UK LIMITED is an active company incorporated on 30 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 15 May 2023
Change Of Name Notice
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement
3 Years Ago on 18 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KATCHER, Scott | secretary | 11 Nov 2022 | |
| HELD, Jonathon | director | Oct 1955 | 23 Aug 2022 |
| KATCHER, Scott | director | Mar 1967 | 23 Aug 2022 |
| LIEBERMAN, Stephen Rodney | director | Jan 1965 | 15 Apr 2023 |
| PENDER-CUDLIP, Peter Damien | director | Aug 1969 | 23 Sept 2004 |
| SPIRER, Lee | director | Nov 1966 | 15 Apr 2025 |
| WORMAN, Philip | director | Jan 1973 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathon Held | Oct 1955 | 03 Apr 2023 |
| Mr Philip Worman | Jan 1973 | 21 Dec 2018 |
| Gpw Group Ltd | 20 Dec 2018 | |
| Mr Peter Damian Pender-Cudlip | Aug 1969 | 10 Apr 2018 |
| Patrick Tristram Finucane Grayson | Jul 1942 | 05 Aug 2016 |
| Mr Peter Damien Pender-Cudlip | Aug 1969 | 06 Apr 2016 |
| Andrew Guardino Wordsworth | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of J.S. HELD UK LIMITED 👀 — a London based business that started in 2004.