Justice Support Services (North Kent) Holdings Limited
Justice Support Services (North Kent) Holdings Limited
#05826005 • Active
Founded: 23/05/2006
Industries: Activities of head offices
Location: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £6.13m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Ellis Gill | Director | 04/02/2020 | British | 50 years |
| Michael Andrew Donn | Investment Manager | 14/08/2013 | British | 53 years |
Role:
Director
Appointed:
04/02/2020
Nationality:
British
Age:
50 years
Role:
Investment Manager
Appointed:
14/08/2013
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Dif Infra 3 Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland Outstanding
Created 21/07/2006First fixed charge all the shares, rights attaching or relating to shares; all its other present and...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 02/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |