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JEMELLA GROUP LIMITED

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

This company is commonly known as Jemella Group Limited. The company was founded 21 years ago and was given the registration number 04756233. The firm's registered office is in LEEDS. You can find them at Bridgewater Place, Water Lane, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JEMELLA GROUP LIMITED
Company Number:04756233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Dean Street, London, United Kingdom, W1D 3SP

Director15 January 2018Active
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ

Secretary01 March 2012Active
Kingsbury House, Grove Road, Beaconsfield, England, HP9 1UP

Secretary09 January 2014Active
L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Switzerland, 1213

Secretary17 November 2017Active
Ashbury House, Hungate Lane Bishop Monkton, Harrogate, HG3 3QL

Secretary17 January 2007Active
High Denton Farm, Denton, Ilkley, LS29 0HU

Secretary13 January 2005Active
Holly Barn, Sugar Hill,Addingham, Ilkley, LS29 0PE

Secretary07 May 2003Active
3 Park Square East, Leeds, LS1 2NE

Secretary22 December 2005Active
Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Secretary28 April 2017Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 May 2003Active
C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, M1 5ES

Director23 December 2008Active
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ

Director01 March 2012Active
Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director04 November 2014Active
Ramsgill Otley Road, High Eldwick, Bradford, BD16 3BD

Director07 May 2003Active
Kingsbury House, Grove Road, Beaconsfield, England, HP9 1UP

Director09 January 2014Active
Hilltop Stables, Hobberley Lane, Leeds, LS17 8LY

Director01 June 2006Active
L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Switzerland, 1213

Director17 November 2017Active
Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director21 November 2016Active
Ashbury House, Hungate Lane Bishop Monkton, Harrogate, HG3 3QL

Director19 May 2006Active
Denroyd Grange, Upper Denby, Huddersfield, HD8 8TZ

Director01 June 2006Active
High Denton Farm, Denton, Ilkley, LS29 0HU

Director07 May 2003Active
Cherry Tree House, Davey Lane, Alderley Edge, SK9 7NZ

Director23 December 2008Active
Holly Barn, Sugar Hill,Addingham, Ilkley, LS29 0PE

Director07 May 2003Active
Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director28 April 2017Active
Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director24 September 2019Active
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ

Director13 January 2012Active
15 Knox Chase, Harrogate, HG1 3HZ

Director01 June 2006Active

People with Significant Control

Wella Uk Holdings Limited
Notified on:18 November 2021
Status:Active
Country of residence:United Kingdom
Address:7th Floor, St George's House, Wimbledon, United Kingdom, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghd Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-09Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Accounts with accounts type full.

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2023-02-27Address

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

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-23Resolution

Resolution.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Accounts

Accounts with accounts type full.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type full.

Download
2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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