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 - 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 / 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

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