JFP Holdings Ltd
- Company number
- 10610120
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2017
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACE, Matthew James | Secretary | 23 Feb 2021 | 30 Nov 2022 |
| PACE, Nicola Margery | Director | 9 Feb 2017 | 30 Nov 2022 |
| EARNSHAW, Andrew James | Director | 9 Feb 2017 | 30 Nov 2022 |
| HEYWOOD, Andrew Ian | Director | 9 Feb 2017 | 30 Nov 2022 |
| BERNSTEIN, Richard Paul | Director | 30 Nov 2022 | 16 May 2023 |
| LAWRENCE, David Frank | Director | 30 Nov 2022 | 14 Aug 2024 |
| NURSIAH, Vinoy Rajanah | Director | 4 Dec 2024 | 20 Jan 2025 |
| COLEMAN, Peter Brian | Director | 14 Aug 2024 | 11 Feb 2026 |
| COLEMAN, Peter Brian | Director | 11 Feb 2026 | 24 Jul 2026 |
| HAMMICK, Paul Alan | Director | 16 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Margery Pace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2017 | 23 Feb 2021 |
| Mr Andrew James Earnshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2017 | 30 Nov 2022 |
| Mr Andrew Ian Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2017 | 30 Nov 2022 |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | 14 Nov 2024 |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2024 | 1 Oct 2025 |
| Mattioli Woods Limited | Significant Influence Or Control | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 29 Nov 2022 Dormant | - | £27,065 | 4 |
| 31 Mar 2022 Dormant | - | £1,727,065 | 4 |
| 31 Mar 2021 Dormant | £1,365,772 | £752,065 | 3 |
| 31 Mar 2020 Dormant | £875,772 | £512,065 | 3 |
| 31 Mar 2019 Dormant | £425,772 | £12,065 | - |
| 31 Mar 2018 | £325,772 | £12,065 | - |
Connections
Owned by
JFP Holdings Ltd → Mattioli Woods Limited → Pollen Street Capital Limited
Controls
- JFP Financial Services Limited (00576149)
Directors’ other companies
- HAMMICK, Paul Alan - Director at Novus Financial Services Limited
- HAMMICK, Paul Alan - Director at KW Wealth Planning Limited
- HAMMICK, Paul Alan - Director at EIM Nominees Limited
- HAMMICK, Paul Alan - Director at Joseph R. Lamb Independent Financial Advisers Limited
- HAMMICK, Paul Alan - Director at Employee Benefit Solutions Limited
- HAMMICK, Paul Alan - Director at JFP Financial Services Limited
- HAMMICK, Paul Alan - Director at Xcap Nominees Limited
- HAMMICK, Paul Alan - Director at KW Investment Management Limited
Companies at the same address
- EIM Nominees Limited (02774481)
- Finantia UK Limited (02856884)
- Joseph R. Lamb Independent Financial Advisers Limited (03928438)
- KW Investment Management Limited (06931664)
- KW Wealth Group Limited (06931031)
- KW Wealth Planning Limited (01265376)
- NHA Financial Services Limited (07505303)
- Sterling Trust Financial Consulting Limited (04014669)
- Sterling Trust Professional (North East) Limited (07256877)
- Sterling Trust Professional (Sheffield) Limited (11765434)