Jiminny Holdings Limited

General information

Name:

Jiminny Holdings Ltd

Office Address:

100 Fenchurch Street Second Floor EC3M 5JD London

Number: 10999438

Incorporation date: 2017-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jiminny Holdings Limited with reg. no. 10999438 has been a part of the business world for 7 years. This Private Limited Company can be contacted at 100 Fenchurch Street, Second Floor in London and its area code is EC3M 5JD. Its current name is Jiminny Holdings Limited. The company's former customers may remember the company as Salus Homes (kent), which was used until Fri, 4th May 2018. The company's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Its most recent accounts provide detailed information about the period up to December 31, 2022 and the latest annual confirmation statement was submitted on January 11, 2023.

Our database about this specific firm's MDs implies there are ten directors: Stephen W., David K., Peter D. and 7 others listed below who joined the company's Management Board on Tue, 16th May 2023, Tue, 18th Oct 2022 and Sat, 1st Oct 2022.

  • Previous company's names
  • Jiminny Holdings Limited 2018-05-04
  • Salus Homes (kent) Limited 2017-10-06

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 16 May 2023

Latest update: 9 February 2024

David K.

Role: Director

Appointed: 18 October 2022

Latest update: 9 February 2024

Peter D.

Role: Director

Appointed: 01 October 2022

Latest update: 9 February 2024

Alexander T.

Role: Director

Appointed: 02 August 2022

Latest update: 9 February 2024

Hillel Z.

Role: Director

Appointed: 02 August 2022

Latest update: 9 February 2024

Mathew T.

Role: Director

Appointed: 24 March 2021

Latest update: 9 February 2024

Jason B.

Role: Director

Appointed: 24 March 2021

Latest update: 9 February 2024

John R.

Role: Director

Appointed: 24 March 2021

Latest update: 9 February 2024

Donal G.

Role: Director

Appointed: 12 April 2019

Latest update: 9 February 2024

Thomas L.

Role: Director

Appointed: 10 July 2018

Latest update: 9 February 2024

People with significant control

Terance Butler Holdings Limited
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
Notified on 10 July 2018
Ceased on 2 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 October 2017
Ceased on 22 November 2019
Nature of control:
substantial control or influence
Jason B.
Notified on 6 October 2017
Ceased on 7 November 2019
Nature of control:
substantial control or influence
Salus Homes Limited
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
Notified on 6 October 2017
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-06
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

Company filings

Filing category

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

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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