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JAJA FINANCE HOLDING (UK) LIMITED

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

This company is commonly known as Jaja Finance Holding (uk) Limited. The company was founded 5 years ago and was given the registration number 11990299. The firm's registered office is in LONDON. You can find them at 3 Valentine Place, 3rd Floor, 3 Valentine Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JAJA FINANCE HOLDING (UK) LIMITED
Company Number:11990299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3 Valentine Place, 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary31 March 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 March 2021Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Director31 March 2022Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director31 March 2022Active
18, Hanover Square, London, United Kingdom, W1S 1JY

Director31 March 2022Active
18, Hanover Square, London, United Kingdom, W1S 1JY

Director31 March 2022Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director11 July 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director11 July 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director10 June 2020Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director01 November 2020Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director11 July 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director27 June 2021Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director11 July 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director10 May 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director10 May 2019Active
3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH

Director11 July 2019Active

People with Significant Control

Silverstripe International Holdings Llc
Notified on:29 September 2020
Status:Active
Country of residence:United States
Address:Suite 403, 200 Meeting Street, Charleston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jaja Finance Holding As
Notified on:10 May 2019
Status:Active
Country of residence:Norway
Address:14, C/O Advokatfirmaet Schjodt As, Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
Jaja Finance Holding As
Notified on:10 May 2019
Status:Active
Country of residence:Norway
Address:C/O Advokatfirmaet Schjodt As, Ruselokkveien 14, Oslo, Norway, NO-03
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

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2023-07-25Capital

Capital allotment shares.

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2023-05-12Capital

Capital allotment shares.

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2023-05-12Capital

Capital allotment shares.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-10-17Resolution

Resolution.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-14Capital

Capital allotment shares.

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2022-08-25Capital

Capital allotment shares.

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2022-08-23Capital

Capital allotment shares.

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2022-08-19Accounts

Accounts with accounts type group.

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2022-08-08Address

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

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2022-06-22Capital

Capital allotment shares.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital allotment shares.

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2022-04-25Capital

Capital allotment shares.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-04-21Capital

Capital allotment shares.

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2022-04-19Incorporation

Memorandum articles.

Download
2022-04-19Resolution

Resolution.

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2022-04-19Capital

Capital name of class of shares.

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2022-04-19Capital

Capital name of class of shares.

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2022-04-13Persons with significant control

Notification of a person with significant control statement.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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