Menna Overview
Here’s a quick overview of JADEHOLD LIMITED 👀 — a London based business that started in 2000.
JADEHOLD LIMITED
- Company statusactive
- Company No04128777
- Age25 years 7 months Incorporated 20 December 2000
- Officers2
Address
7 Ellison Road, London, SW13 0AD, England
JADEHOLD LIMITED is an active company incorporated on 20 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHULZE, Jurgen Max Arthur | secretary | 04 Jan 2001 | |
| SCHULZE, Jurgen Max Arthur | director | Sep 1952 | 20 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Cornwell | Aug 1942 | 15 May 2016 |
| Mr Jurgen Max Arthur Schulze | Sep 1952 | 15 May 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of JADEHOLD LIMITED 👀 — a London based business that started in 2000.