SJCS Holdings Limited

Company Name	SJCS Holdings Limited
Directors	Philip Edward Charles Dexter and Jane Alison Kirton
Company Status	Active
Company Number	01410834
Category	Private Limited Company
Incorporation Date	22 January 1979(45 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Edward Charles Dexter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Companies Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Mr Philip Edward Charles Dexter
Nationality	British
Status	Current
Appointed	18 September 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Miss Jane Alison Kirton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(31 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Jane Alison Kirton
Status	Current
Appointed	25 November 2010(31 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Julian Grant Hitchcock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	18 September 1992(13 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 1993)
Role	Investment Adviser
Correspondence Address	Trelawny Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Director Name	Mrs Ann Frances Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 November 2002)
Role	Accountant
Correspondence Address	27 Middleton Close Chingford London E4 8EA

Director Name	Craig Charles Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 1993(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1997)
Role	Manager
Correspondence Address	2 Second Avenue Parkhurrst Johannesburg South Africa Foreign

Director Name	Mr George Martin Woodrow Cross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	21 August 1996(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1998)
Role	Chief Executive Group Treasury
Correspondence Address	112a Patricia Road Atholl Sandton 2196

Director Name	David Chaim Kovarsky
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	03 December 1998(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2000)
Role	Financial Director
Correspondence Address	23a Erlswold Way Saxonwold 2196 Johannesburg Foreign

Director Name	Hendrik Christoffel Buitendag
Date of Birth	April 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	21 February 2000(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 October 2005)
Role	Accountant
Correspondence Address	21 Mossie Street Horison Park Roodeport 1725 South Africa

Director Name	Harry George Clare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	178 Retha Road Northcliff Ext.2 Johannasburg 2195 South Africa

Director Name	Charles Henry Delacour Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(22 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2004)
Role	Businessman
Correspondence Address	5 Hillwood Avenue Bishops Court Cape Town 7700 Foreign

Director Name	Peter Henry Gray
Date of Birth	October 1947 (Born 76 years ago)
Nationality	South African.
Status	Resigned
Appointed	24 October 2005(26 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2014)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Leslie Arthur Maxwell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	13 August 2007(28 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2013)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Michael John Grant
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2014)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Contact

Website	corpserv.co.uk
Telephone	020 77968644
Telephone region	London

Location

Registered Address	107 Cheapside Second Floor London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Jane Kirton 50.00% Ordinary B
50k at £1	Philip Edward Charles Dexter 50.00% Ordinary A

Financials

Year	2014
Net Worth	£186,159
Cash	£10,302
Current Liabilities	£64,347

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
12 July 2023	Cancellation of shares. Statement of capital on 31 May 2023 GBP 50,000 (4 pages)
30 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2023	Change of share class name or designation (2 pages)
12 June 2023	Change of details for Miss Jane Alison Kirton as a person with significant control on 31 May 2023 (2 pages)
2 June 2023	Cessation of Philip Edward Charles Dexter as a person with significant control on 31 May 2023 (1 page)
4 January 2023	Memorandum and Articles of Association (20 pages)
4 January 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2022	Accounts for a small company made up to 30 June 2022 (6 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
1 August 2022	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
29 September 2021	Accounts for a small company made up to 30 June 2021 (6 pages)
23 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
28 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 30 June 2019 (6 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
7 September 2018	Director's details changed for Miss Jane Alison Kirton on 22 August 2018 (2 pages)
7 September 2018	Change of details for Miss Jane Alison Kirton as a person with significant control on 22 August 2018 (2 pages)
6 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
6 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (3 pages)
23 September 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
23 September 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
27 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 (3 pages)
27 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 (3 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (6 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (6 pages)
16 September 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
16 September 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 100,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 100,000 (3 pages)
7 January 2015	Statement of capital on 7 January 2015 GBP 100,000 (4 pages)
7 January 2015	Change of share class name or designation (2 pages)
7 January 2015	Change of share class name or designation (2 pages)
7 January 2015	Statement by Directors (1 page)
7 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2015	Solvency Statement dated 22/12/14 (1 page)
7 January 2015	Statement of capital on 7 January 2015 GBP 100,000 (4 pages)
7 January 2015	Solvency Statement dated 22/12/14 (1 page)
7 January 2015	Statement of capital on 7 January 2015 GBP 100,000 (4 pages)
7 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2015	Statement by Directors (1 page)
7 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
29 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 501,000 (6 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 501,000 (6 pages)
1 September 2014	Termination of appointment of Peter Henry Gray as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Michael John Grant as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Peter Henry Gray as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Michael John Grant as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Peter Henry Gray as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Michael John Grant as a director on 1 September 2014 (1 page)
27 February 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 February 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
23 September 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England (1 page)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 501,000 (7 pages)
23 September 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England (1 page)
23 September 2013	Register(s) moved to registered office address (1 page)
23 September 2013	Register(s) moved to registered office address (1 page)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 501,000 (7 pages)
12 August 2013	Accounts made up to 31 March 2013 (16 pages)
12 August 2013	Accounts made up to 31 March 2013 (16 pages)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
19 April 2013	Termination of appointment of Leslie Maxwell as a director (1 page)
19 April 2013	Termination of appointment of Leslie Maxwell as a director (1 page)
25 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
25 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Accounts made up to 31 March 2011 (17 pages)
21 December 2011	Accounts made up to 31 March 2011 (17 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
26 November 2010	Appointment of Michael John Grant as a director (2 pages)
26 November 2010	Appointment of Jane Alison Kirton as a secretary (1 page)
26 November 2010	Appointment of Jane Alison Kirton as a director (2 pages)
26 November 2010	Appointment of Michael John Grant as a director (2 pages)
26 November 2010	Appointment of Jane Alison Kirton as a secretary (1 page)
26 November 2010	Appointment of Jane Alison Kirton as a director (2 pages)
1 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Accounts made up to 31 March 2010 (17 pages)
21 September 2010	Accounts made up to 31 March 2010 (17 pages)
1 February 2010	Accounts made up to 31 March 2009 (17 pages)
1 February 2010	Accounts made up to 31 March 2009 (17 pages)
23 October 2009	Director's details changed for Leslie Arthur Maxwell on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Henry Gray on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Philip Edward Charles Dexter on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Leslie Arthur Maxwell on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Philip Edward Charles Dexter on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip Edward Charles Dexter on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Peter Henry Gray on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Philip Edward Charles Dexter on 23 October 2009 (2 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Registered office changed on 26/09/2008 from, 6 st james's place, london, SW1A 1NP (1 page)
26 September 2008	Registered office changed on 26/09/2008 from, 6 st james's place, london, SW1A 1NP (1 page)
18 July 2008	Accounts made up to 31 March 2008 (17 pages)
18 July 2008	Accounts made up to 31 March 2008 (17 pages)
27 September 2007	Return made up to 18/09/07; full list of members (3 pages)
27 September 2007	Return made up to 18/09/07; full list of members (3 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
20 August 2007	Accounts made up to 31 March 2007 (18 pages)
20 August 2007	Accounts made up to 31 March 2007 (18 pages)
25 October 2006	Accounts made up to 31 March 2006 (17 pages)
25 October 2006	Accounts made up to 31 March 2006 (17 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
26 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
20 July 2005	Accounts made up to 31 March 2005 (18 pages)
20 July 2005	Accounts made up to 31 March 2005 (18 pages)
25 May 2005	Auditor's resignation (1 page)
25 May 2005	Auditor's resignation (1 page)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2004	Accounts made up to 31 March 2004 (17 pages)
15 November 2004	Accounts made up to 31 March 2004 (17 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
27 September 2003	Return made up to 18/09/03; full list of members (7 pages)
5 June 2003	Accounts made up to 31 March 2003 (18 pages)
5 June 2003	Accounts made up to 31 March 2003 (18 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
30 September 2002	Return made up to 18/09/02; full list of members (8 pages)
30 September 2002	Return made up to 18/09/02; full list of members (8 pages)
13 June 2002	Accounts made up to 31 March 2002 (18 pages)
13 June 2002	Accounts made up to 31 March 2002 (18 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
31 May 2001	Accounts made up to 31 March 2001 (16 pages)
31 May 2001	Accounts made up to 31 March 2001 (16 pages)
10 October 2000	Return made up to 18/09/00; full list of members (7 pages)
10 October 2000	Return made up to 18/09/00; full list of members (7 pages)
6 June 2000	Accounts made up to 31 March 2000 (16 pages)
6 June 2000	Accounts made up to 31 March 2000 (16 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
27 September 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Accounts made up to 31 March 1999 (16 pages)
24 May 1999	Accounts made up to 31 March 1999 (16 pages)
15 April 1999	Auditor's resignation (1 page)
15 April 1999	Auditor's resignation (1 page)
9 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
9 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
8 September 1998	Accounts made up to 30 June 1998 (16 pages)
8 September 1998	Accounts made up to 30 June 1998 (16 pages)
4 March 1998	Accounts made up to 30 June 1997 (15 pages)
4 March 1998	Accounts made up to 30 June 1997 (15 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
26 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1997	Accounts made up to 30 June 1996 (15 pages)
25 February 1997	Accounts made up to 30 June 1996 (15 pages)
4 October 1996	Return made up to 18/09/96; full list of members (6 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 18/09/96; full list of members (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
25 September 1995	Accounts made up to 30 June 1995 (15 pages)
25 September 1995	Return made up to 18/09/95; no change of members (4 pages)
25 September 1995	Accounts made up to 30 June 1995 (15 pages)
25 September 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

SJCS Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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