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Companies House/Cardiff/Company profile

JP-SS (HOLDINGS) APEC LTD

Active - Proposal to Strike off
13737617·incorporated 2021-11-11

JP-SS (HOLDINGS) APEC LTD is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13737617; OpenRegistry canonical ID GB-13737617-jp-ss-holdings-apec-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
PO Box 4385, 13737617 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-03. Next accounts due 2025-01-03. Financial year-end: 03/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-08-13. Next confirmation statement due 2024-08-27.

Persons with significant control

JP-SS (HOLDINGS) APEC LTD has 2 persons with significant control on file:

  • Miss Tze Yin Janet Pun born 1985 resident in Hong Kong, British national. Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chun-Wing Steven Si born 1986 resident in Hong Kong, British national. Notified 2021-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

JP-SS (HOLDINGS) APEC LTD has previously traded as:

  • PUZZLE CLEAR (GB) LIMITED (until 2023-05-01)

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