Introduction
Watch Company
J
JPP GROUP HOLDINGS LTD
JPP GROUP HOLDINGS LTD is an active company incorporated on 12 March 2020 with the registered office located in Tewkesbury. The company operates in the Construction sector, specifically engaged in other construction installation. JPP GROUP HOLDINGS LTD was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
12513051
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
COLD CLAD GROUP LIMITED
From: 12 March 2020To: 31 January 2025
Address
Sarnia House Green Lane Tewkesbury, GL20 8HD,
Previous Addresses
2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
From: 12 March 2020To: 5 June 2020
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PITMAN, Zoe
ActiveGreen Lane, TewkesburyGL20 8HD
Secretary
Appointed 12 Mar 2020
PITMAN, Zoe
Green Lane, TewkesburyGL20 8HD
Secretary
12 Mar 2020
Active
PITMAN, Jonathan Peter
ActiveGreen Lane, TewkesburyGL20 8HD
Born April 1977
Director
Appointed 12 Mar 2020
PITMAN, Jonathan Peter
Green Lane, TewkesburyGL20 8HD
Born April 1977
Director
12 Mar 2020
Active
PITMAN, Zoe
ActiveGreen Lane, TewkesburyGL20 8HD
Born April 1979
Director
Appointed 07 Sept 2023
PITMAN, Zoe
Green Lane, TewkesburyGL20 8HD
Born April 1979
Director
07 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Peter Pitman
ActiveGreen Lane, TewkesburyGL20 8HD
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2020
Mr Jonathan Peter Pitman
Green Lane, TewkesburyGL20 8HD
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2021
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020