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JIMINNY HOLDINGS LIMITED - 100 Fenchurch Street, Second Floor, London, EC3M 5JD, United Kingdom
Company Information
- Company registration number
- 10999438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Fenchurch Street
- Second Floor
- London
- EC3M 5JD
- England 100 Fenchurch Street, Second Floor, London, EC3M 5JD, England UK
Management
- Managing Directors
- GRAHAM, Donal James
- LAVERY, Thomas Paul
- TRUCHE-GORDON, Mathew
- DAFFERN, Peter Michael
- KELLOGG, David Andrew
- TAYLOR-HARRIS, Alexander David
- ZIDEL, Hillel Louis
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-06
- Age Of Company 2017-10-06 6 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SALUS HOMES (KENT) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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JIMINNY HOLDINGS LIMITED Company Description
- JIMINNY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10999438. Its current trading status is "live". It was registered 2017-10-06. It was previously called SALUS HOMES (KENT) LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Fenchurch Street .
Get JIMINNY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jiminny Holdings Limited - 100 Fenchurch Street, Second Floor, London, EC3M 5JD, United Kingdom
- 2017-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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confirmation-statement-with-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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notification-of-a-person-with-significant-control-statement (2022-12-13) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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mortgage-satisfy-charge-full (2022-11-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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capital-allotment-shares (2022-08-30) - SH01
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capital-alter-shares-subdivision (2022-08-11) - SH02
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memorandum-articles (2022-08-09) - MA
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capital-name-of-class-of-shares (2022-08-09) - SH08
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resolution (2022-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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change-person-director-company-with-change-date (2022-06-09) - CH01
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confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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change-person-director-company-with-change-date (2021-10-17) - CH01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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capital-allotment-shares (2021-07-01) - SH01
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resolution (2021-02-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-27) - CS01
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second-filing-capital-allotment-shares (2021-08-25) - RP04SH01
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resolution (2021-08-25) - RESOLUTIONS
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memorandum-articles (2021-08-25) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-06) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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capital-allotment-shares (2019-01-11) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-updates (2019-01-15) - CS01
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change-person-director-company-with-change-date (2019-01-11) - CH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-02) - AA01
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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change-account-reference-date-company-previous-shortened (2018-11-30) - AA01
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legacy (2018-04-04) - RPCH01
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resolution (2018-05-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-16) - PSC01
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confirmation-statement-with-updates (2018-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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resolution (2018-07-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-07-26) - SH02
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capital-allotment-shares (2018-07-27) - SH01
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capital-name-of-class-of-shares (2018-07-26) - SH08
keyboard_arrow_right 2017
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incorporation-company (2017-10-06) - NEWINC