Js&S (Png) Limited

12104877

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 15/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Charles Morris

secretary · Since 15/07/2019

Mr Barnaby Nicholas Swire

director · Since 15/07/2019

NONE SUPPLIED

BRITISH · ENGLAND · Age 62

Mr Sean Colin Pelling

director · Since 25/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 00133143 · United Kingdom · Private Limited Company

Notified 15/07/2019