JOURNEY PERSONAL CARE HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
JOURNEY PERSONAL CARE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOURNEY PERSONAL CARE HOLDINGS LTD was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957651. The accounts status is FULL and accounts are next due on 30/09/2024.
JOURNEY PERSONAL CARE HOLDINGS LTD was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957651. The accounts status is FULL and accounts are next due on 30/09/2024.
JOURNEY PERSONAL CARE HOLDINGS LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR, 200
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 320 LIMITED (until 02/02/2021)
HELIUM MIRACLE 320 LIMITED (until 02/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DAVID SNYDER | Jan 1973 | American | Director | 2021-03-03 | CURRENT |
| MR JASON LEE PERRI | Mar 1976 | American | Director | 2021-03-03 | CURRENT |
| JUSTIN MICHAEL FISH | Apr 1982 | American | Director | 2021-02-01 | CURRENT |
| MS EMMA MARY TIGHE | Feb 1984 | British | Director | 2022-08-05 | CURRENT |
| MARCY MARINA LEMIEUX | Sep 1977 | Canadian | Director | 2021-03-01 | CURRENT |
| MR MICHAEL EARL FAGAN | Sep 1961 | American | Director | 2021-02-11 | CURRENT |
| MS. SARAH CURTIS | Jun 1976 | English | Director | 2023-06-22 | CURRENT |
| MR JEFFREY BIRENBAUM | Sep 1991 | American | Director | 2022-01-20 | CURRENT |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-08-05 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-16 UNTIL 2021-02-01 | RESIGNED | ||
| MURIEL SHONA THORNE | Apr 1981 | British | Director | 2020-10-16 UNTIL 2021-02-01 | RESIGNED |
| RICHARD ALAN HOFFMAN | Sep 1984 | American | Director | 2021-02-01 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kim Marvin | 2021-02-01 | 11/1961 | New York Ny | Significant influence or control |
| Mr Dino Cusumano | 2021-02-01 | 8/1974 | New York Ny | Significant influence or control |
| Mr John Becker | 2021-02-01 | 8/1952 | New York Ny | Significant influence or control |
| Oakwood Corporate Nominees 2019 Limited | 2020-10-16 - 2021-02-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |