Jasmine Holdings (edinburgh) Limited

General information

Name:

Jasmine Holdings (edinburgh) Ltd

Office Address:

9 Ainslie Place EH3 6AT Edinburgh

Number: SC193655

Incorporation date: 1999-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jasmine Holdings (edinburgh) came into being in 1999 as a company enlisted under no SC193655, located at EH3 6AT Edinburgh at 9 Ainslie Place. The company has been in business for 25 years and its last known status is active. The company has been on the market under three previous names. Its very first registered name, Mapnorth, was switched on Fri, 13th Aug 1999 to Jasmine Chinese Restaurant. The current name, used since 2002, is Jasmine Holdings (edinburgh) Limited. This enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business most recent accounts provide detailed information about the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-09-20.

Ching T. is this enterprise's solitary managing director, who was selected to lead the company in 2018. The limited company had been directed by Carole T. up until April 2001. Additionally another director, including Wai L. quit in 2023. In addition, the managing director's assignments are constantly backed by a secretary - Carole T., who joined this limited company in August 1999.

  • Previous company's names
  • Jasmine Holdings (edinburgh) Limited 2002-02-01
  • Jasmine Chinese Restaurant Ltd. 1999-08-13
  • Mapnorth Limited 1999-02-22

Financial data based on annual reports

Company staff

Ching T.

Role: Director

Appointed: 27 February 2018

Latest update: 25 March 2024

Carole T.

Role: Secretary

Appointed: 04 August 1999

Latest update: 25 March 2024

People with significant control

Carole T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carole T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wai L.
Notified on 6 April 2016
Ceased on 20 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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