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 - LONDON

This company is listed in the following categories:
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

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