Company NameJPW Holdco Limited
DirectorsIqbal Jamal and Razia Iqbal Jamal
Company StatusActive
Company NumberSC601215
CategoryPrivate Limited Company
Incorporation Date28 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Iqbal Jamal
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 South Tay Street
Dundee
DD1 1PA
Scotland
Director NameMrs Razia Iqbal Jamal
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 South Tay Street
Dundee
DD1 1PA
Scotland
Secretary NameMrs Razia Iqbal Jamal
StatusCurrent
Appointed01 September 2018(2 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address4 South Tay Street
Dundee
DD1 1PA
Scotland

Location

Registered Address4 South Tay Street
Dundee
DD1 1PA
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Charges

21 November 2018Delivered on: 30 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

27 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
27 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 May 2023Second filing of Confirmation Statement dated 27 June 2019 (3 pages)
16 July 2022Confirmation statement made on 27 June 2022 with updates (4 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
1 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
24 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 July 2020Confirmation statement made on 27 June 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
26 March 2020Statement of capital following an allotment of shares on 28 June 2018
  • GBP 5,931,782
(3 pages)
26 March 2020Statement of capital following an allotment of shares on 28 June 2018
  • GBP 5,931,782
(3 pages)
30 January 2020Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/05/2023
(4 pages)
27 June 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
30 November 2018Registration of charge SC6012150001, created on 21 November 2018 (5 pages)
17 September 2018Appointment of Mrs Razia Iqbal Jamal as a secretary on 1 September 2018 (2 pages)
28 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-28
  • GBP 100
(35 pages)