Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
JP&S Holdings Limited
- Incorporated
- 5 August 2011 (15 years)
- Previously known as
- BR11 Limite Limited (until 19 January 2012)Spacebrit Limited (until 18 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2011
American
Born March 1973 (53)
Koch, Shonna Lea
Secretary · Appointed 18 November 2011
British
Officer history (6 former)
8 May 2024
1 February 2018
31 January 2018
31 December 2015
Resigned Downes, Joseph as Director
19 November 2013
19 November 2013
6 January 2012
Resigned Cowan, Matthew as Secretary
6 January 2012
18 November 2011
Appointed Koch, Shonna Lea as Secretary
18 November 2011
18 November 2011
Appointed Downes, Joseph as Director
18 November 2011
5 August 2011
Appointed Cowan, Matthew as Secretary
5 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02139163
Holdings 1
Companies where JP&S Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pullmaflex U.K. Limited Owns 75–100% of shares
Leggett & Platt U.K. Limited Owns 75–100% of shares
JP&S Holdings Limited This company Owns 75–100% of shares
Leggett & Platt Components Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with updates | 5 August 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →