JUPITER ACQUISITIONS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07578959. The registration start date is March 25, 2011. The current status is Liquidation.
Company Number | 07578959 |
Company Name | JUPITER ACQUISITIONS (HOLDINGS) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2011-03-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-02-29 |
Confirmation Statement Due Date | 2020-03-14 |
Confirmation Statement Last Update | 2019-02-28 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGSON, Paul Jonathan | Director (Active) | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | May 1964 / 25 March 2011 |
British / United Kingdom |
Human Resources Director |
HARDMAN, Steven Neville | Director (Active) | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | May 1968 / 25 March 2011 |
British / Uk |
Solicitor |
HINTON, Thomas Edward | Director (Active) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | March 1979 / 28 October 2015 |
British / United Kingdom |
Chief Finance Officer |
MACHIELS, Eric Philippe Marianne, Dr | Director (Active) | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | July 1966 / 25 March 2011 |
Belgium / United Kingdom |
Director |
ATTERBURY, Karen Lorraine | Secretary (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | / 18 September 2015 |
/ |
|
BISSET, Graham Ferguson | Secretary (Resigned) | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ | / 19 January 2015 |
/ |
|
CALDER, Samantha Jane | Secretary (Resigned) | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | / 25 March 2011 |
/ |
|
LONG, Jacqueline | Secretary (Resigned) | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | / 30 December 2015 |
/ |
|
AIKMAN, Elizabeth Jane | Director (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | December 1965 / 25 March 2011 |
British / England |
Finance Director |
BOYD, Gordon Alexander | Director (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | February 1960 / 12 March 2012 |
British / United Kingdom |
Chief Financial Officer |
GIBBINS, Stewart Charles | Director (Resigned) | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | August 1948 / 25 March 2011 |
British / United Kingdom |
Operations Director |
PICKERING, Stephen Shane | Director (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | October 1969 / 13 May 2015 |
British / United Kingdom |
Director Of Operations |
WINTER, Robert Guy Stewart | Director (Resigned) | Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | January 1976 / 25 March 2011 |
British / England |
Solicitor |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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