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Company Information for

JUPITER 2019 HOLDINGS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
11152185
Private Limited Company
Liquidation

Company Overview

About Jupiter 2019 Holdings Ltd
JUPITER 2019 HOLDINGS LIMITED was founded on 2018-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Jupiter 2019 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUPITER 2019 HOLDINGS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
 
Previous Names
INDEPENDENT PARTS AND SERVICE HOLDINGS LIMITED21/10/2019
Filing Information
Company Number 11152185
Company ID Number 11152185
Date formed 2018-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 13/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783538492  
Last Datalog update: 2020-07-06 00:37:05
Primary Source:Companies House
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Company Officers of JUPITER 2019 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIAN GOLESTANI
 Company Secretary 2018-01-16
CHRISTOPHER WILLIAM BANKS
 Director 2018-01-16
STEPHEN ROBERT COULING
 Director 2018-01-16
JAMES IAN DAINTITH
 Director 2018-01-16
ANTHONY DAVID JENNINGS
 Director 2018-01-16
LEE MALCOLM LOUDER
 Director 2018-01-16
SHANE PAVER
 Director 2018-01-16
KEVIN BRIAN JOHN SHADBOLT
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM BANKS ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
CHRISTOPHER WILLIAM BANKS ACCESS PLATFORM SALES LIMITED Director 2010-04-01 CURRENT 1987-02-10 Active
STEPHEN ROBERT COULING LEEWOOD PROPERTIES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
STEPHEN ROBERT COULING ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMES IAN DAINTITH LEEWOOD PROPERTIES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JAMES IAN DAINTITH ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMES IAN DAINTITH IAPS GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
JAMES IAN DAINTITH HORTONWOOD PROPERTIES LIMITED Director 2015-04-01 CURRENT 2007-11-19 Active - Proposal to Strike off
JAMES IAN DAINTITH HORTONWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
JAMES IAN DAINTITH INDEPENDENT PARTS &SERVICE LIMITED Director 2013-02-28 CURRENT 2001-11-05 Liquidation
JAMES IAN DAINTITH SPECIALIZED ACCESS LIMITED Director 2013-02-28 CURRENT 2012-11-13 Active - Proposal to Strike off
JAMES IAN DAINTITH JUPITER 2019 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
JAMES IAN DAINTITH UPRIGHT POWERED ACCESS SALES UK LIMITED Director 2008-01-01 CURRENT 2007-11-19 Active - Proposal to Strike off
JAMES IAN DAINTITH RED OAK INVESTMENTS LIMITED Director 1997-05-22 CURRENT 1997-05-20 Active
JAMES IAN DAINTITH ACCESS PLATFORM SALES LIMITED Director 1991-09-30 CURRENT 1987-02-10 Active
ANTHONY DAVID JENNINGS ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
LEE MALCOLM LOUDER ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
SHANE PAVER ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom
2019-12-04600Appointment of a voluntary liquidator
2019-12-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-26
2019-12-04LIQ01Voluntary liquidation declaration of solvency
2019-10-21RES15CHANGE OF COMPANY NAME 19/04/22
2019-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID JENNINGS
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 922272
2018-04-03SH0103/04/18 STATEMENT OF CAPITAL GBP 922272
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16NEWINCNew incorporation
2018-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JUPITER 2019 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-02
Appointmen2019-12-02
Fines / Sanctions
No fines or sanctions have been issued against JUPITER 2019 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUPITER 2019 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUPITER 2019 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JUPITER 2019 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUPITER 2019 HOLDINGS LIMITED
Trademarks
We have not found any records of JUPITER 2019 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUPITER 2019 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JUPITER 2019 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUPITER 2019 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJUPITER 2019 HOLDINGS LIMITEDEvent Date2019-12-02
 
Initiating party Event TypeAppointmen
Defending partyJUPITER 2019 HOLDINGS LIMITEDEvent Date2019-12-02
Name of Company: JUPITER 2019 HOLDINGS LIMITED Company Number: 11152185 Nature of Business: Holding Company Previous Name of Company: Independent Parts and Service Holdings Limited - 21/10/2019 Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUPITER 2019 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUPITER 2019 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1UP