JH&P HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JH&P HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JH&P HOLDINGS LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JH&P HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (727) LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2023-06-01 CURRENT
MR ANDREW JAMES STEEL Feb 1968 British Director 2012-06-21 CURRENT
JAMES DARYL HAMBRO Mar 1949 British Director 2012-06-21 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-08-01 UNTIL 2023-05-19 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2017-02-08 UNTIL 2021-08-01 RESIGNED
MR JONATHAN MATTHEW HALEY Mar 1976 British Director 2012-04-25 UNTIL 2012-06-21 RESIGNED
MS SHARON MARTI Secretary 2012-10-01 UNTIL 2017-02-08 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Director 2012-04-25 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Daryl Hambro 2016-04-06 3/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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