JST PORTS AND LOGISTICS HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

JST PORTS AND LOGISTICS HOLDINGS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
JST PORTS AND LOGISTICS HOLDINGS LTD was incorporated 3 years ago on 26/08/2020 and has the registered number: 12838886. The accounts status is GROUP and accounts are next due on 30/09/2024.

JST PORTS AND LOGISTICS HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1380 LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD EDWARD JENNINGS Mar 1963 British Director 2020-12-06 CURRENT
THOMAS FERGUSON Jul 1967 British Director 2021-02-05 CURRENT
MR ALASTAIR IAN BROWN Sep 1972 British Director 2020-10-06 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2020-08-26 UNTIL 2020-10-06 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-08-26 UNTIL 2020-10-06 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-08-26 UNTIL 2020-10-06 RESIGNED
TANYA D'ALBIS Nov 1973 American Director 2020-12-06 UNTIL 2023-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shard Credit Partners Fund 1 Scsp 2020-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2020-08-26 - 2020-12-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JST_PORTS_AND_LOGISTICS_H - Accounts 2023-04-28 31-12-2022 £31,183 Cash £-4,217,593 equity
JST_PORTS_AND_LOGISTICS_H - Accounts 2022-05-31 31-12-2021 £1,474,817 Cash £-2,073,128 equity

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