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Nom

Jason Patrick Investment Holdings Limited

Adresse
95A High Street
Wimbledon Village
London
SW19 5EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12578022 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Collins, Jason Patrick Status: Active Notified: 29/04/2020 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Collins, Demi Jessica Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 05/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Collins, Jay Ellis Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Collins, Sarah Samantha Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Collins, Jason Patrick Wimbledon Village, London, England Status: Active Notified: 29/04/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 2 Childs Walk LTD Status: Active Notified: 03/10/2022 Companies House Number: 14394520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 95 High Street Wimbledon Limited Status: Active Notified: 04/01/2022 Companies House Number: 13496777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Finborough Arms LTD Status: Active Notified: 04/08/2021 Companies House Number: 12969353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Finborough Arms Limited Status: Active Notified: 04/08/2021 Companies House Number: 12969353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Queensgate SW7 Limited Status: Active Notified: 09/03/2022 Companies House Number: 13964273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The OLD OAK Kensington Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors