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Jiminny Holdings Limited (Companies House Registration Number 10999438) is a private limited company started on 2017-10-06 in England. This company was registered at 100 Fenchurch Street, Second Floor, London EC3M 5JD. Having undergone a change in 2018-05-04, the previous name the company used was Salus Homes (Kent) Limited. Jiminny Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Jiminny Holdings Limited
Number 10999438
Date of Incorporation: 2017-10-06
End of financial year: 31 December
Address: 100 Fenchurch Street, Second Floor, London, EC3M 5JD
SIC code: 62090 - Other information technology service activities

Moving on to the 10 directors that can be found in the enterprise, we can name: Stephen W. (appointed on 16 May 2023), David K. (appointment date: 18 October 2022), Peter D. (appointed on 01 October 2022). The official register reports 4 persons of significant control, namely: Terance Butler Holdings Limited is located at 78A Rochester Road, ME20 7DX Aylesford, Kent. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John R. has substantial control or influence, Jason B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets - 461,000 612,000
Fixed Assets - 244,816 147,000
Number Shares Allotted 1 - -
Total Assets Less Current Liabilities 1 34,912 267,000

People with significant control

Terance Butler Holdings Limited
10 July 2018 - 2 August 2022
Address The Cabins Aylesford Lakes 78a Rochester Road, Aylesford, Kent, ME20 7DX, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03765701
Nature of control: 25-50% voting rights
25-50% shares
John R.
6 October 2017 - 22 November 2019
Nature of control: significiant influence or control
Jason B.
6 October 2017 - 7 November 2019
Nature of control: significiant influence or control
Salus Homes Limited
6 October 2017 - 10 July 2018
Address The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Salus Homes Limited
Registration number 70997596
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, October 2023 | resolution 		Free Download (3 pages)

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