JISKOOT HOLDINGS UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
JISKOOT HOLDINGS UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
JISKOOT HOLDINGS UNLIMITED was incorporated 62 years ago on 11/05/1961 and has the registered number: 00692441. The accounts status is FULL.
JISKOOT HOLDINGS UNLIMITED was incorporated 62 years ago on 11/05/1961 and has the registered number: 00692441. The accounts status is FULL.
JISKOOT HOLDINGS UNLIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-09-30 | CURRENT | ||
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-03-01 | CURRENT |
MARK ROMAN HIGGINS | Secretary | 2018-04-13 UNTIL 2021-07-30 | RESIGNED | ||
JOHANNA CHRISTINA DOROTHY HOWELL | Jul 1956 | Secretary | 2004-11-29 UNTIL 2008-03-26 | RESIGNED | |
BARBARA DOROTHY JISKOOT | Feb 1923 | British | Secretary | RESIGNED | |
GINA ANN KARATHANOS | Other | Secretary | 2013-08-28 UNTIL 2019-11-03 | RESIGNED | |
MR GEORGE MACKIE | Nov 1946 | British | Secretary | 2008-03-26 UNTIL 2010-10-01 | RESIGNED |
ALEXANDRU SORIN VARIU | British | Secretary | 2014-03-06 UNTIL 2018-04-13 | RESIGNED | |
CHERYL LYNN ROBERTS | Secretary | 2010-09-30 UNTIL 2014-03-07 | RESIGNED | ||
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-09-23 UNTIL 2022-08-04 | RESIGNED |
PATRICK ANDRE JISKOOT | Oct 1952 | British | Director | 2004-11-29 UNTIL 2008-03-26 | RESIGNED |
ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-03-06 UNTIL 2018-04-13 | RESIGNED |
MICHAEL JOHN SMART | Feb 1963 | British | Director | 2018-04-13 UNTIL 2022-03-01 | RESIGNED |
MS CHERYL LYNN ROBERTS | Oct 1963 | American | Director | 2010-09-30 UNTIL 2014-03-07 | RESIGNED |
MR GEORGE MACKIE | Nov 1946 | British | Director | 2008-03-26 UNTIL 2010-10-01 | RESIGNED |
WILLIAM CLARENCE LEMMER | Jun 1944 | American | Director | 2008-03-26 UNTIL 2016-05-10 | RESIGNED |
ROBERT JEROME JULIAN JISKOOT | Jan 1951 | British | Director | 2004-11-29 UNTIL 2008-03-26 | RESIGNED |
JOHANNA CHRISTINA DOROTHY HOWELL | Jul 1956 | Director | 1994-03-10 UNTIL 2008-03-26 | RESIGNED | |
MARK ANTHONY JISKOOT | Feb 1959 | British | Director | 2004-11-29 UNTIL 2021-09-23 | RESIGNED |
JACOB JOOST JISKOOT | Nov 1923 | Dutch | Director | RESIGNED | |
BARBARA DOROTHY JISKOOT | Feb 1923 | British | Director | RESIGNED | |
MRS GRACE BELLINGER HOLMES | Oct 1953 | American | Director | 2016-05-09 UNTIL 2016-11-01 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2016-11-11 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Petroleum (Uk) Limited | 2017-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |