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JADE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Holdings Ltd. The company was founded 5 years ago and was given the registration number 11932064. The firm's registered office is in LONDON. You can find them at 29 Honeyman Close, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JADE HOLDINGS LTD
Company Number:11932064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29 Honeyman Close, London, United Kingdom, NW6 7AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeyman Close, Brondesbury Park, London, England, NW6 7AZ

Director08 April 2019Active

People with Significant Control

Mr David D'Alterio
Notified on:08 April 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Honeyman Close, Brondesbury Park, London, England, NW6 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-05-06Gazette

Gazette filings brought up to date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-26Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Officers

Change person director company with change date.

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2019-04-08Incorporation

Incorporation company.

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