JASMINE HOLDINGS (EDINBURGH) LIMITED
JASMINE HOLDINGS (EDINBURGH) LIMITED is an active private limited company, incorporated on 22 February 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ainslie Place, Edinburgh. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. JASMINE HOLDINGS (EDINBURGH) LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC193655 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/02/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 AINSLIE PLACE |
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| Post Town | EDINBURGH |
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| Postcode | EH3 6AT |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 22/03/2017 |
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| Last Made Up Date | 22/02/2016 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 6 |
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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.
Company Name History
From incorporation onwards:
JASMINE HOLDINGS (EDINBURGH) LIMITED
Directors
(The company's officers)
MRS CHING MAN CAROLE TONG
(~62 year old British national)
49 NORTH CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3BG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2018
MRS CAROLE CHING MAN TONG
(~62 year old British national)
104 MARCH ROAD, EDINBURGH, EH4 3SX
- Current Secretary
- Gives occupation as RESTAURATEUR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1999
Shareholders
(Persons of Significant Control)
Mrs Carole Ching Man Tong
(~62 year old British national)
49 North Castle Street, Edinburgh, Midlothian, EH2 3BG, Scotland
- 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 06/04/2016
Connections
(Shared officers)
CASTLE 45 LIMITED
- MRS CAROLE CHING MAN TONG
CHILLI CLUB RESTAURANT LIMITED
- MRS CAROLE CHING MAN TONG
- MRS CHING MAN CAROLE TONG
- MRS CAROLE CHING MAN TONG
- MRS CHING MAN CAROLE TONG
- MRS CAROLE CHING MAN TONG
- MRS CHING MAN CAROLE TONG
- MRS CAROLE CHING MAN TONG
- MRS CHING MAN CAROLE TONG
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)
More Companies in EH3 6AT
Other companies with registered offices in EH3 6AT:
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)
