JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
Non-Trading
General Information
NAME
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
COMPANY NUMBER
05826005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/2006
(18 years and 6 months old)
WEBSITE
infrahedge.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 15 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE III CV | N/A | N/A |
| DIF INFRA 3 COOPERATIEF UA | N/A | N/A |
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 3 M3 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATIONS (M3) LIMITED | N/A | N/A |
| DIF INFRA 3 M4 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATION LIMITED | N/A | N/A |
| M50 (CONCESSION) (HOLDINGS) LIMITED | N/A | N/A |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Terence Ryan (913483973) has left the board |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 24/06/2021 | New Board Member Terence Ryan (913483973) Appointed |
| 17/06/2021 | New Board Member Terry Ryan (928426917) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 16/06/2020 | Paul Ellis Gill (926938587) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 06/05/2020 | New Board Member Paul Ellis Gill (926938587) Appointed |
| 06/05/2020 | Adam George Waddington (918415258) has left the board |
| 06/05/2020 | Louis Javier Falero (916305744) has left the board |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Louis Javier Falero (916305744) Appointed |
| 25/08/2017 | Charles William Grant Herriott (921405135) has left the board |
| 10/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Charles William Grant Herriott (921405135) Appointed |
| 24/10/2016 | Catherine Mary Oxby (919153046) has left the board |
| 10/05/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | Moira Turnbull-Fox (915646158) has left the board |
| 09/03/2016 | New Board Member Catherine Mary Oxby (919153046) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 03/06/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/06/2014 | INFRASTRUCTURE MANAGERS LIMITED (918675344) has left the board |
| 11/04/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918675344) Appointed |
| 11/04/2014 | Graham Bruce Fairbank (917456329) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 14/01/2014 | New Board Member Adam Waddington (918415258) Appointed |
| 14/01/2014 | New Board Member Moira Turnbull-Fox (915646158) Appointed |
| 14/01/2014 | Graham Bruce Fairbank (915313393) has left the board |
| 14/01/2014 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 20/08/2013 | Alexander George Bremner (915280658) has left the board |
| 20/08/2013 | New Board Member Michael Andrew Donn (910835212) Appointed |
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