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Sjpt Holdings Limited
15745365
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Incorporated 28/05/2024
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Sandra Mary Callaghan
director · Since 28/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
Mr Philip Anthony Edward Runchman
director · Since 05/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
Mr Thomas Peter Stannard
director · Since 05/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
Mr James Edward Ullyett
director · Since 05/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Persons with Significant Control
Sandra Mary Callaghan
50–75% shares
50–75% votes
Appoint directors
British · England · Age 64
Pool Depot, Billington Road, Leighton Buzzard, LU7 9HH
Notified 28/05/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/08/2024Registered 12/08/2024
Change History
officer appointed → ULLYETT, James Edward
2026-06-24officer appointed → CALLAGHAN, Sandra Mary
2026-06-24officer appointed → RUNCHMAN, Philip Anthony Edward
2026-06-24officer appointed → STANNARD, Thomas Peter
2026-06-24status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → The Pinnacle
2026-06-24THE PINNACLE
post town → Milton Keynes
2026-06-24MILTON KEYNES