Justice Support Services (Norfolk And Suffolk) Holdings Limited

07109777

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 21/12/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Patricia Springett

director · Since 01/10/2024

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Andrew Neil Duck

director · Since 05/11/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Persons with Significant Control

Equitix Infrastructure 3 Limited

75–100% shares

South Building, 200, Aldersgate Street, London, EC1A 4HD

Notified 19/12/2016

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2019Registered 05/11/2019

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 23/02/2010Registered 06/03/2010Satisfied 05/11/2019