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Nom

JSA Newco Limited
Adresse
4th Floor , Radius House
51 Clarendon Road
Watford
WD17 1HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11347733 Show on Companies House
Accountsgroup
last accounts made up to 28 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Goodman, Andrew Graham Status: Ceased Notified: 09/05/2018 Ceased: 24/11/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Universal Partners Investments Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: C145520 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coleman, Adam Leonard Watford Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian
    Goodman, Andrew Graham Watford, Hertfordshire Status: Active Notified: 09/05/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoskin, John Hugo Watford, Hertfordshire Status: Active Notified: 09/05/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    House, John Peter Watford Status: Active Notified: 15/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Joubert, Pierre George 35 Cybercity, Rhene, Mauritius Status: Active Notified: 04/05/2018 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: Mauritius Nationality: South African
    Rodrigues, Justin Colin Watford, Hertfordshire Status: Active Notified: 02/03/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Missah, Kwasi Martin Watford Status: Ceased Notified: 09/05/2018 Ceased: 15/04/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Stewart James Watford Status: Ceased Notified: 09/05/2018 Ceased: 15/04/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BOS. UK Limited Status: Active Notified: 09/05/2018 Companies House Number: 04062239 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Goodman Family Investments Limited Status: Active Notified: 09/05/2018 Companies House Number: 03233567 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag J S A Services Limited Status: Ceased Notified: 09/05/2018 Ceased: 21/12/2022 Companies House Number: 02407547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •