Jadehold Limited

  1. Home
  2. A-Z Index
  3. J Index
  4. JA Index
  5. JAD Index
  6. JADE Index

General information

Name:

Jadehold Ltd

Office Address:

7 Ellison Road SW13 0AD London

Number: 04128777

Incorporation date: 2000-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7 Ellison Road, London SW13 0AD Jadehold Limited is classified as a Private Limited Company with 04128777 Companies House Reg No. The company was launched on 2000-12-20. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were filed.

According to the official data, this specific limited company is administered by just one director: Jurgen S., who was appointed in March 2015. That limited company had been controlled by Dalia J. till 2015. In addition a different director, including Nadine S. quit twenty years ago. In order to provide support to the directors, this specific limited company has been utilizing the skills of Jurgen S. as a secretary since 2001.

Jurgen S. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Jurgen S.

Role: Director

Appointed: 20 March 2015

Latest update: 25 April 2024

Jurgen S.

Role: Secretary

Appointed: 04 January 2001

Latest update: 25 April 2024

People with significant control

Jurgen S.
Notified on 15 May 2016
Nature of control:
right to manage directors
John C.
Notified on 15 May 2016
Ceased on 30 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

Closest Companies - by postcode