Jewel Management Holdings Limited (Companies House Registration Number 04563458) is a private limited company founded on 2002-10-15. The firm has its registered office at Fairways House Fortran Road, St. Mellons, Cardiff CF3 0LT. Having undergone a change in 2008-12-23, the previous name the business used was Green Emerald Holdings (Uk) Limited. Jewel Management Holdings Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Jewel Management Holdings Limited
Number 04563458
Date of Incorporation: October 15, 2002
End of financial year: 31 December
Address: Fairways House Fortran Road, St. Mellons, Cardiff, CF3 0LT
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Peter G. (in the company from 01 January 2018). The official register indexes 2 persons of significant control, namely: New Spring Ventures (Uk) Limited can be found at Links Buisness Park, St. Mellons, CF3 0LT Cardiff. The corporate PSC has over 3/4 of shares,. Geert D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Fixed Assets 86,160 97,157 85,653 85,653 85,653 85,653 85,653 85,653
Total Assets Less Current Liabilities -162,804 -269,926 -353,431 -363,928 -363,928 -363,928 -364,168 -364,408
Current Assets 1,304,172 1,329,906 1,199,174 1,192,717 1,192,717 - - -
Number Shares Allotted - 2 2 2 2 - - -
Shareholder Funds -162,804 -269,926 -353,431 -363,928 -363,928 - - -
Tangible Fixed Assets 507 11,504 - - - - - -

People with significant control

New Spring Ventures (Uk) Limited
29 April 2019
Address Fairway House Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Geert D.
21 February 2017 - 1 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, September 2019 | accounts
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