J.S. HELD UK LIMITED

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Who controls this company?

Gpw Group Ltd

Correspondence address
30, Newman Street, London, England, W1T 1PT
Notified on
2018-12-20
Governing law
Companies Act 1985
Legal form
Limited Company
Place registered
England And Wales
Registration number
11689468
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Jonathon Held

Correspondence address
18, St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
Date of birth
October 1955
Notified on
2023-04-03
Nationality
American
Country of residence
United States
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm

Andrew Guardino Wordsworth

HISTORIC INFORMATION
Ceased on
2016-08-05
Correspondence address
25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
Date of birth
August 1962
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Patrick Tristram Finucane Grayson

HISTORIC INFORMATION
Ceased on
2016-08-10
Correspondence address
25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
Date of birth
July 1942
Notified on
2016-08-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Peter Damien Pender-Cudlip

HISTORIC INFORMATION
Ceased on
2017-01-24
Correspondence address
25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
Date of birth
August 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with J.S. HELD UK LIMITED

Persons Of Significant Control Statement was made on
2017-04-10

Mr Peter Damian Pender-Cudlip

HISTORIC INFORMATION
Ceased on
2018-12-20
Correspondence address
30, Newman Street, London, W1T 1PT
Date of birth
August 1969
Notified on
2018-04-10
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Philip Worman

HISTORIC INFORMATION
Ceased on
2019-01-02
Correspondence address
30, Newman Street, London, W1T 1PT
Date of birth
January 1973
Notified on
2018-12-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Gpw Group Ltd

HISTORIC INFORMATION
Ceased on
2023-04-03
Correspondence address
30, Newman Street, London, England, W1T 1PT
Notified on
2018-12-20
Governing law
Companies Act 1985
Legal form
Limited Company
Place registered
England And Wales
Registration number
11689468
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
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