Jenga Holdings Limited

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General information

Name:

Jenga Holdings Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00842703

Incorporation date: 1965-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London registered with number: 00842703. It was registered in 1965. The office of the firm is located at Hill House 1 Little New Street. The area code for this place is EC4A 3TR. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 31st March 2023 is the last time company accounts were filed.

Current directors enumerated by the following business are as follow: Dan C. formally appointed in 2023 in August and William F. formally appointed in 1992 in February.

The companies that control this firm include: Cedardrive Limited owns over 3/4 of company shares. This business can be reached in Redhill at 27 Hatchlands Road, RH1 6RW, Surrey and was registered as a PSC under the registration number 01206338.

Company staff

Dan C.

Role: Director

Appointed: 16 August 2023

Latest update: 26 October 2024

William F.

Role: Director

Appointed: 24 February 1992

Latest update: 26 October 2024

People with significant control

Cedardrive Limited
Address: Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Legal authority Uk
Legal form Uk Company
Country registered England And Wales
Place registered Uk
Registration number 01206338
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Creditors Due Within One Year 15,926
Number Shares Allotted 127,500
Value Shares Allotted 95,625
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Accounting Period Subsidiary 2014
Called Up Share Capital 95,625
Fixed Asset Investments Cost Or Valuation 48,410
Fixed Asset Investments Provisions 48,409
Share Capital Allotted Called Up Paid 95,625
Creditors Due Within One Year 15,926
Number Shares Allotted 127,500
Par Value Share 75.00000
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Accounting Period Subsidiary 2016
Fixed Asset Investments Cost Or Valuation 48,410
Fixed Asset Investments Provisions 48,409
Share Capital Allotted Called Up Paid 95,625
Called Up Share Capital 95,625
Creditors Due Within One Year 15,926
Number Shares Allotted 127,500
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Creditors 15,926
Payments Received On Account 14,777
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Creditors 15,926
Payments Received On Account 14,777
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 15,926
Payments Received On Account 14,777
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Payments Received On Account 14,777
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Creditors 15,926
Payments Received On Account 14,777
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Creditors 15,926
Payments Received On Account 14,777

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-03-31 (AA)
filed on: 6th, July 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Gbj Financial Limited

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
59
Company Age

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