Menna Overview
Here’s a quick overview of JIMINNY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
JIMINNY HOLDINGS LIMITED
- Company statusactive
- Company No10999438
- Age9 years 1 month Incorporated 6 October 2017
- Officers10
Address
100 Fenchurch Street, Second Floor, London, EC3M 5JD, England
JIMINNY HOLDINGS LIMITED is an active company incorporated on 6 October 2017 and based in London, England. The company was registered 9 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)
62012 Business and domestic software development
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 Small
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2025
Capital Cancellation Shares
1 Year Ago on 18 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Aug 2025
Memorandum Articles
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Resolution
2 Years Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 14 Aug 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Jason Robert, Mr. | director | Apr 1966 | 24 Mar 2021 |
| BUTLER, Riley Joseph | director | May 2001 | 30 Jun 2024 |
| GRAHAM, Donal James | director | May 1986 | 12 Apr 2019 |
| JOHANSEN, Claus Christian | director | Dec 1972 | 29 Jul 2024 |
| LAVERY, Thomas Paul | director | Jul 1984 | 10 Jul 2018 |
| REES, John Michael | director | Jun 1967 | 24 Mar 2021 |
| TAYLOR-HARRIS, Alexander David | director | Apr 1994 | 02 Aug 2022 |
| WALKER, Stephen John | director | Jul 1978 | 16 May 2023 |
| WILBY, David John | director | Sep 1966 | 29 Jan 2025 |
| ZIDEL, Hillel Louis | director | Sep 1976 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terance Butler Holdings Limited | 10 Jul 2018 | |
| Mr John Michael Rees | Jun 1967 | 06 Oct 2017 |
| Mr Jason Robert Butler | Apr 1966 | 06 Oct 2017 |
| Salus Homes Limited | 06 Oct 2017 |
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BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, REES, John Michael, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, WALKER, Stephen John, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr. are mutual persons.
BUTLER, Riley Joseph are mutual persons.
BUTLER, Riley Joseph are mutual persons.
LAVERY, Thomas Paul are mutual persons.
REES, John Michael are mutual persons.
TAYLOR-HARRIS, Alexander David are mutual persons.
ZIDEL, Hillel Louis are mutual persons.
ZIDEL, Hillel Louis are mutual persons.
ZIDEL, Hillel Louis are mutual persons.
ZIDEL, Hillel Louis are mutual persons.
DAFFERN, Peter Michael are mutual persons.
DAFFERN, Peter Michael are mutual persons.
DAFFERN, Peter Michael are mutual persons.
DAFFERN, Peter Michael are mutual persons.
GRAHAM, Paul are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
HEWETT, Terrence are mutual persons.
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Here’s a quick overview of JIMINNY HOLDINGS LIMITED 👀 — a London based business that started in 2017.