Journey Personal Care Holdings Ltd. net worth, address, company information. Free

Company search

Journey Personal Care Holdings Ltd (reg no 12957651) is a private limited company started on 2020-10-16 originating in England. This business can be found at 11Th Floor, 200, Aldersgate Street, London EC1A 4HD. Changed on 2021-02-02, the previous name this company utilized was Helium Miracle 320 Limited. Journey Personal Care Holdings Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Journey Personal Care Holdings Ltd
Number	12957651
Date of Incorporation:	16th October 2020
End of financial year:	31 December
Address:	11th Floor, 200, Aldersgate Street, London, EC1A 4HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 9 directors that can be found in the above-mentioned company, we can name: Esther B. (appointed on 27 November 2023), Sarah C. (appointment date: 22 June 2023), Emma T. (appointed on 05 August 2022). The Companies House reports 4 persons of significant control, namely: John B. has substantial control or influence, Dino C. has substantial control or influence, Kim M. has substantial control or influence.

Directors

People with significant control

John B.

1 February 2021

Nature of control:	significiant influence or control

Dino C.

1 February 2021

Nature of control:	significiant influence or control

Kim M.

1 February 2021

Nature of control:	significiant influence or control

Oakwood Corporate Nominees 2019 Limited

16 October 2020 - 1 February 2021

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12230817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH02) Directors's details were changed on Friday 5th April 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

	Download filing
(CH02) Directors's details were changed on Friday 5th April 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Friday 5th April 2024 filed on: 5th, April 2024 \| address	Free Download (1 page)
(SH01) 287980694.60 USD is the capital in company's statement on Thursday 15th February 2024 filed on: 19th, February 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 27th November 2023. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 14th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 29th October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 24th August 2023287971819.60 USD filed on: 24th, October 2023 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (55 pages)
(SH01) 288121819.60 USD is the capital in company's statement on Monday 7th August 2023 filed on: 5th, September 2023 \| capital	Free Download (3 pages)
(SH01) 288016669.60 USD is the capital in company's statement on Friday 23rd June 2023 filed on: 29th, June 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 22nd June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 7th June 2023288016005.60 USD filed on: 14th, June 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 14th, June 2023 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with updates Saturday 29th October 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (9 pages)
(AP01) New director appointment on Friday 5th August 2022. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Friday 5th August 2022 filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, July 2022 \| capital	Free Download (3 pages)
(SH19) 210837340.80 USD is the capital in company's statement on Friday 8th July 2022 filed on: 8th, July 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/06/22 filed on: 8th, July 2022 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, July 2022 \| resolution	Free Download (1 page)
(SH01) 288019934.40 USD is the capital in company's statement on Thursday 7th July 2022 filed on: 7th, July 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2022 \| capital	Free Download (2 pages)
(SH01) 312714023.73 USD is the capital in company's statement on Monday 1st March 2021 filed on: 5th, July 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11th Floor, 200 Aldersgate Street London EC1A 4HD on Thursday 9th June 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 20th January 2022. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th January 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, November 2021 \| incorporation	Free Download (64 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 29th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 288018220.80 USD is the capital in company's statement on Friday 22nd October 2021 filed on: 29th, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, August 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
(SH01) 288000000.00 USD is the capital in company's statement on Monday 26th July 2021 filed on: 26th, July 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, July 2021 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, July 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 12/07/21 filed on: 22nd, July 2021 \| insolvency	Free Download (3 pages)
(MR01) Registration of charge 129576510005, created on Tuesday 25th May 2021 filed on: 1st, June 2021 \| mortgage	Free Download (35 pages)
(PSC01) Notification of a person with significant control Monday 1st February 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 1st February 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 1st February 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 1st April 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd March 2021. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd March 2021. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129576510001, created on Monday 1st March 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 129576510002, created on Monday 1st March 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (68 pages)
(AP01) New director appointment on Monday 1st March 2021. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129576510004, created on Monday 1st March 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 129576510003, created on Monday 1st March 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (20 pages)
(AP01) New director appointment on Thursday 11th February 2021. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed helium miracle 320 LIMITEDcertificate issued on 02/02/21 filed on: 2nd, February 2021 \| change of name	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 1st February 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st February 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 1st February 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2020 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
The Global Success Partnership Limited
Alpha Schools (highland) Holdings Limited
Currie & Brown Equitix Limited
Ruby Aggregator Holdings 1 Limited


Ash Holdco 2 Limited
Seafort Holdings Limited
Witherslack Midco Limited