JENEVER PARENTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
JENEVER PARENTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JENEVER PARENTCO LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800335. The accounts status is DORMANT.
JENEVER PARENTCO LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800335. The accounts status is DORMANT.
JENEVER PARENTCO LIMITED - 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 / 3 | 31/03/2020 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANUP PATEL | Apr 1978 | British | Director | 2021-01-27 | CURRENT |
DARREN VINCENT MCKILLION | Nov 1987 | Irish | Director | 2021-03-03 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2019-02-14 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-01-31 UNTIL 2019-02-14 | RESIGNED | ||
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-01-31 UNTIL 2019-02-14 | RESIGNED |
MR NIKOLAUS WOLOSZCZUK | Sep 1980 | Austrian | Director | 2019-02-14 UNTIL 2021-02-26 | RESIGNED |
MR HAMISH ALEXANDER JONES | Mar 1980 | Irish | Director | 2019-02-14 UNTIL 2020-12-23 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-01-31 UNTIL 2019-02-14 | RESIGNED |
ANDREW GRAY | Mar 1986 | British | Director | 2019-02-14 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jenever Midco Limited | 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |