JADE HOLDINGS LTD
JADE HOLDINGS LTD is an active private limited company, incorporated on 8 April 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Honeyman Close, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. JADE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11932064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OFFICE |
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Address Line 2 | HONEYMAN CLOSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 7AZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 06/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
JADE HOLDINGS LTD
Directors
(The company's officers)
MR DAVID D'ALTERIO
(~31 year old British national)
HONEYMAN CLOSE BRONDESBURY PARK, LONDON, NW6 7AZ, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE
- Usually resident in ENGLAND
Appointed on 08/04/2019
Shareholders
(Persons of Significant Control)
Mr David D'Alterio
(~31 year old British national)
Honeyman Close, Brondesbury Park, London, NW6 7AZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JADE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NW6 7AZ.
Map of JADE HOLDINGS LTD at local scale
Map of JADE HOLDINGS LTD at district scale
More Companies in NW6 7AZ
Other companies with registered offices in NW6 7AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)