J.A.P.S Holdings Limited

Active06445105 Private limited company
Incorporated
5 December 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jonathon Shane Pochin
Accounts type
Group
Region
East of England
Address
Motorvogue Norwich
Cromer Road
Norwich
NR6 6NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pochin, Jonathon Shane
Secretary · Appointed 19 October 2025
Director · Appointed 5 December 2007
British
Born March 1970 (56)
Officer history (2 former)
19 October 2025
Appointed Pochin, Jonathon Shane as Secretary
18 October 2025
Resigned Norman, Peter Charles Russell as Secretary
18 October 2025
Resigned Norman, Peter Charles Russell as Director
5 December 2007
Appointed Pochin, Jonathan Shane as Director
5 December 2007
Appointed Norman, Peter Charles Russell as Secretary
5 December 2007
Appointed Norman, Peter Charles Russell as Director

Ownership 1 active

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

Jonathon Shane Pochin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)

Holdings 1

Companies where J.A.P.S Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 August 2026
4 August 2026Appointment of a secretary
3 August 2026Termination of appointment of a secretary
24 July 2026Group of companies' accounts30 June 2025
24 December 2025Termination of appointment of a director
Show all recent filings

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