J.S. HELD UK LIMITED
Active - Accounts Filed
General Information
NAME
J.S. HELD UK LIMITED
COMPANY NUMBER
05088224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 9 months old)
WEBSITE
www.gpwltd.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2007
15/05/2023
GPW + CO LTD
View all previous names
LONDON
EC4N 8AD
Telephone: 02076299299
TPS: No
66-67 Newman Street
London
W1T 3EQ
Telephone: 76299299
18 St. Swithins Lane
Second Floor
London
EC4N 8AD
EC4N 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPW GROUP LTD | Company is dissolved | View Report |
| J.S. HELD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Stephen Rodney Lieberman (930886708) Appointed |
Credit Risk Overview
Want to learn more about J.S. HELD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.S. HELD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.S. HELD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2004 - Present (20 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2014 - Present (10 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPW GROUP LTD | Company is dissolved | View Report |
| J.S. HELD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Stephen Rodney Lieberman (930886708) Appointed |
| 23/03/2023 | Russell Polin (929983331) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Jatinder Singh (925691908) has left the board |
| 12/12/2022 | New Company Secretary Scott Katcher (930311852) Appointed |
| 09/09/2022 | New Board Member Russell Polin (929983331) Appointed |
| 09/09/2022 | New Board Member Scott Katcher (929983358) Appointed |
| 09/09/2022 | New Board Member Jonathon Held (929983304) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 27/05/2022 | Peter Selwyn Chadlington (922329698) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/04/2019 | Julija Prokofjeva (925583903) has left the board |
| 04/03/2019 | Barbara Raude-Leroy (925330579) has left the board |
| 04/03/2019 | New Company Secretary Julija Prokofjeva (925583903) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Patrick Tristram Finucane Grayson (905437165) has left the board |
| 24/12/2018 | Benjamin Thomas Staff (920854217) has left the board |
| 12/12/2018 | New Company Secretary Barbara Raude-Leroy (925330579) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 19/10/2017 | Melvyn Barry Sobell (921555911) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Richard Edmund Blaksley (910649150) has left the board |
| 05/05/2017 | New Annual Return filed |
| 02/02/2017 | Robert Andrew Fulton (912694974) has left the board |
| 30/01/2017 | New Board Member Peter Selwyn Chadlington (922329698) Appointed |
| 27/01/2017 | New Board Member Melvyn Barry Sobell (921555911) Appointed |
| 12/10/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 30/05/2016 | Nicholas Jonah Bortman (920755623) has left the board |
| 30/05/2016 | New Company Secretary Benjamin Thomas Staff (920854217) Appointed |
| 17/05/2016 | Andrew Guardino Wordsworth (910075728) has left the board |
| 01/05/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Nicholas Jonah Bortman (920755623) Appointed |
| 14/04/2016 | Franciscus Jozef Post (915947451) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Philip Worman (915484063) Appointed |
| 21/11/2014 | New Board Member Franciscus Jozef Post (915947451) Appointed |
| 18/11/2014 | New Accounts filed |
| 18/11/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
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