Justice Support Services (North Kent) Holdings Limited

Active05826005 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Dif Infra 3 UK Limited
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2020
Also at Seafort Ealing Limited, Seafort Holdings Limited, Triton Knoll Ofto Bidco Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 1 April 2014
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 14 August 2013
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited, Elgin Health (Gartnavel) Holdings Limited · more companies
British
Born February 1972 (54)
Officer history (28 former)
9 March 2022
Resigned Ryan, Terence as Director
20 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
8 June 2021
Resigned Hill, Karen Marie as Director
8 June 2021
Appointed Ryan, Terence as Director
4 February 2020
Resigned Waddington, Adam George as Director
4 February 2020
Resigned Falero, Louis Javier as Director
4 February 2020
Appointed Gill, Paul Ellis as Director
4 February 2020
Appointed Thakrar, Amit Rishi Jaysukh as Director
23 August 2017
Appointed Falero, Louis Javier as Director
23 August 2017
Resigned Herriott, Charles William Grant as Director
19 October 2016
Appointed Herriott, Charles William Grant as Director
19 October 2016
Resigned Oxby, Catherine Mary as Director
4 March 2016
Appointed Oxby, Catherine Mary as Director
4 March 2016
Resigned Turnbull-Fox, Moira as Director
1 April 2014
Resigned Fairbank, Graham Bruce as Secretary
1 April 2014
Appointed Infrastructure Managers Limited as Corporate Secretary
17 December 2013
Resigned Fairbank, Graham Bruce as Director
17 December 2013
Appointed Waddington, Adam George as Director
17 December 2013
Resigned Prongue, Phillippa Jane Wilton as Director
17 December 2013
Appointed Turnbull-Fox, Moira as Director
14 August 2013
Resigned Bremner, Alexander George as Director
14 August 2013
Appointed Donn, Michael Andrew as Director
14 February 2013
14 February 2013
Resigned Simon, Jeremy Paul as Director
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
21 December 2012
Appointed Fairbank, Graham Bruce as Secretary
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
24 August 2012
Resigned Townsend, Philip Andrew as Director
27 July 2012
Appointed Prongue, Phillippa Jane Wilton as Director
27 July 2012
Resigned Whiscombe, Phil John as Director
14 May 2012
Appointed Fairbank, Graham Bruce as Director
14 May 2012
Resigned Macdonald, Duncan Robert Stuart as Director
3 November 2011
Appointed Hill, Karen Marie as Director
5 October 2011
Resigned Wong, Ivan Hong Yee as Director
20 July 2010
Appointed Macdonald, Duncan Robert Stuart as Director
7 July 2010
Resigned Hill, Karen Marie as Director
7 July 2010
Appointed Wong, Ivan Hong Yee as Director
7 July 2010
Appointed Bremner, Alexander George as Director
5 July 2010
Resigned Boddy, Alexander William as Director
3 May 2010
Resigned Young, John Andrew as Director
22 September 2009
Resigned Smith, Martin Timothy as Director
22 September 2009
Appointed Hill, Karen Marie as Director
22 September 2009
Resigned Wong, Ivan Hong Yee as Director
21 April 2009
Resigned Harrison, Mark Andrew John, Mr. as Director
21 April 2009
Appointed Townsend, Philip Andrew as Director
30 July 2008
Resigned Marshall, Simon Philip as Director
29 July 2008
Appointed Harrison, Mark Andrew John, Mr. as Director
29 March 2008
Appointed Wong, Ivan Hong Yee as Director
28 February 2008
Resigned Pearce, Gregory David, Mr. as Director
21 July 2006
Resigned Wong, Ivan Hong Yee as Director
19 July 2006
Appointed Wong, Ivan Hong Yee as Director
23 May 2006
Appointed Smith, Martin Timothy as Director
23 May 2006
Appointed Young, John Andrew as Director
23 May 2006
Appointed Boddy, Alexander William as Director
23 May 2006
Appointed Pearce, Gregory David, Mr. as Director
23 May 2006
Appointed Whiscombe, Phil John as Director
23 May 2006
Appointed Marshall, Simon Philip as Director
23 May 2006
Appointed George, Philip Roger Perkins as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06632304
Dif Infra 3 UK Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08069047

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited This company Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
And 12 more

Filings 116

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
15 April 2026Total exemption full accounts31 March 2025
20 January 2026Director's details changed
21 August 2025Confirmation statement with no updates10 August 2025
20 February 2025Secretary's details changed
Show all 116 filings

Some other companies at this address

148-150 Opl Management Limited
79 Devonshire Road Limited
Aclara Meters UK Ltd.
Acp Nevis I L.P.
Actian Europe Limited
Adib (UK) Limited

Other companies in this industry

Leeds
Stevenage
Swindon
Altrincham
Bowness On Windermere
Billericay Essex

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?