Jptr Bidco Limited

10324833

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

SPAMEDICA HOUSE, BOLTON, BL1 1HU

Incorporated 11/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Graham Johnson

director · Since 05/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Richard Woodward

director · Since 17/01/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Jamie Paul Hanson

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Jptr Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ams Accountants, 24 Queens Court, Manchester, M2 5HX

Reg: 10323786 · Companies House · United Kingdom (England And Wales)

Notified 11/08/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/08/2022Registered 08/09/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2020Registered 14/08/2020Satisfied 22/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/06/2019Registered 24/06/2019Satisfied 05/05/2020

Charge

satisfied

CBPE NOMINEES LIMITED AS SECURITY TRUSTEE

Created 13/09/2016Registered 22/09/2016Satisfied 05/05/2020