Introduction
Watch Company
J
JUPITER 2019 HOLDINGS LIMITED
JUPITER 2019 HOLDINGS LIMITED is an dissolved company incorporated on 16 January 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JUPITER 2019 HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
dissolved
Active since 8 years ago
Company No
11152185
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 24 September 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
INDEPENDENT PARTS AND SERVICE HOLDINGS LIMITED
From: 16 January 2018To: 21 October 2019
Address
79 Caroline Street Birmingham, B3 1UP,
Previous Addresses
Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom
From: 16 January 2018To: 5 December 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
GOLESTANI, Kian
ActiveCaroline Street, BirminghamB3 1UP
Secretary
Appointed 16 Jan 2018
GOLESTANI, Kian
Caroline Street, BirminghamB3 1UP
Secretary
16 Jan 2018
Active
BANKS, Christopher William
ActiveCaroline Street, BirminghamB3 1UP
Born December 1967
Director
Appointed 16 Jan 2018
BANKS, Christopher William
Caroline Street, BirminghamB3 1UP
Born December 1967
Director
16 Jan 2018
Active
COULING, Stephen Robert
ActiveCaroline Street, BirminghamB3 1UP
Born July 1957
Director
Appointed 16 Jan 2018
COULING, Stephen Robert
Caroline Street, BirminghamB3 1UP
Born July 1957
Director
16 Jan 2018
Active
DAINTITH, James Ian
ActiveCaroline Street, BirminghamB3 1UP
Born January 1958
Director
Appointed 16 Jan 2018
DAINTITH, James Ian
Caroline Street, BirminghamB3 1UP
Born January 1958
Director
16 Jan 2018
Active
JENNINGS, Anthony David
ActiveCaroline Street, BirminghamB3 1UP
Born March 1959
Director
Appointed 16 Jan 2018
JENNINGS, Anthony David
Caroline Street, BirminghamB3 1UP
Born March 1959
Director
16 Jan 2018
Active
LOUDER, Lee Malcolm
ActiveCaroline Street, BirminghamB3 1UP
Born April 1962
Director
Appointed 16 Jan 2018
LOUDER, Lee Malcolm
Caroline Street, BirminghamB3 1UP
Born April 1962
Director
16 Jan 2018
Active
PAVER, Shane
ActiveCaroline Street, BirminghamB3 1UP
Born June 1968
Director
Appointed 16 Jan 2018
PAVER, Shane
Caroline Street, BirminghamB3 1UP
Born June 1968
Director
16 Jan 2018
Active
SHADBOLT, Kevin Brian John
ActiveCaroline Street, BirminghamB3 1UP
Born March 1963
Director
Appointed 16 Jan 2018
SHADBOLT, Kevin Brian John
Caroline Street, BirminghamB3 1UP
Born March 1963
Director
16 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kevin Brian John Shadbolt
ActiveCaroline Street, BirminghamB3 1UP
Born March 1963
Nature of Control
Significant influence or control
Notified 16 Jan 2018
Mr Kevin Brian John Shadbolt
Caroline Street, BirminghamB3 1UP
Born March 1963
Significant influence or control
16 Jan 2018
Active
Mr Anthony David Jennings
ActiveCaroline Street, BirminghamB3 1UP
Born March 1959
Nature of Control
Significant influence or control
Notified 16 Jan 2018
Mr Anthony David Jennings
Caroline Street, BirminghamB3 1UP
Born March 1959
Significant influence or control
16 Jan 2018
Active
Mr Stephen Robert Couling
ActiveCaroline Street, BirminghamB3 1UP
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Mr Stephen Robert Couling
Caroline Street, BirminghamB3 1UP
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2018
Active
Filing History
15
Description
Type
Date Filed
Document
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019