Menna Overview
Here’s a quick overview of THEJUDGE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2008.
THEJUDGE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06757896
- Age17 years 8 months Incorporated 25 November 2008
- Officers8
Address
90 Fenchurch Street, London, EC3M 4ST, England
THEJUDGE GROUP HOLDINGS LIMITED is an active company incorporated on 25 November 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Memorandum Articles
5 Years Ago on 12 Jan 2021
Resolution
5 Years Ago on 12 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 26 Aug 2020 | |
| AMEY, Matthew Lawrence | director | Oct 1979 | 25 Nov 2008 |
| BLICK, James Harper | director | Jul 1981 | 16 Feb 2016 |
| DELANEY, James Martin | director | Jun 1978 | 25 Nov 2008 |
| SHAIKH, Muhammad Muzammil | director | Jun 1989 | 20 Dec 2022 |
| TITCOMB, Hugh Harrison | director | Dec 1959 | 17 Mar 2025 |
| VAN KEMPEN, Fredericus Jean Gilbert | director | Apr 1965 | 18 Jan 2021 |
| WARNER, Robert James | director | Aug 1986 | 17 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | 31 Dec 2024 |
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SHAIKH, Muhammad Muzammil, CHAMPION, Danielle Lucy, CRAWFORD, Anthony, CUNNINGHAM, Redvers Paul, GIBBARD, Lisa Jane, MAHENDRA, Ivana are mutual persons.
VAN KEMPEN, Fredericus Jean Gilbert are mutual persons.
VAN KEMPEN, Fredericus Jean Gilbert, CUNNINGHAM, Redvers Paul are mutual persons.
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CHAMPION, Danielle Lucy, GIBBARD, Lisa Jane, MAHENDRA, Ivana are mutual persons.
CUNNINGHAM, Redvers Paul are mutual persons.
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CUNNINGHAM, Redvers Paul are mutual persons.
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CUNNINGHAM, Redvers Paul are mutual persons.
GIBBARD, Lisa Jane are mutual persons.
GIBBARD, Lisa Jane are mutual persons.
MAHENDRA, Ivana are mutual persons.
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Menna Overview
Here’s a quick overview of THEJUDGE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2008.