Jewel Management Holdings Limited

General information

Name:

Jewel Management Holdings Ltd

Office Address:

Fairways House Fortran Road St. Mellons CF3 0LT Cardiff

Number: 04563458

Incorporation date: 2002-10-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jewel Management Holdings Limited may be gotten hold of in Fairways House Fortran Road, St. Mellons in Cardiff. The company's area code is CF3 0LT. Jewel Management Holdings has been active on the British market for the last twenty two years. The company's registration number is 04563458. This particular Jewel Management Holdings Limited company functioned under three different names in the past. This firm first started under the name of of Green Emerald Holdings (UK) to be changed to Officelawn on 2008-12-23. Its third name was current name up till 2004. The firm's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. Jewel Management Holdings Ltd released its account information for the financial period up to 31st December 2021. The business latest annual confirmation statement was submitted on 26th February 2023.

Currently, we have a single managing director in the company: Peter G. (since 2018-01-01). For two years Geert D., had performed the duties for this specific company until the resignation in 2018. Furthermore a different director, including Peter G. quit on 2017-02-21.

  • Previous company's names
  • Jewel Management Holdings Limited 2008-12-23
  • Green Emerald Holdings (UK) Limited 2005-12-29
  • Officelawn Limited 2004-08-06
  • La Perla Living Associates Limited 2002-10-15

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 01 January 2018

Latest update: 27 November 2023

People with significant control

The companies that control this firm are as follows: New Spring Ventures (Uk) Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Links Buisness Park, St. Mellons, CF3 0LT.

New Spring Ventures (Uk) Limited
Address: Fairway House Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
Geert D.
Notified on 21 February 2017
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 26 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 26 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2016
Annual Accounts 29 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 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies