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Nom

Justice Support Services (North Kent) Holdings Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05826005 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dif Infra 3 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08069047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 14/08/2013 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British
    Gill, Paul Ellis London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 01/04/2014 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Justice Support Services (North Kent ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05826309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors