JESSEN & CO HOLDINGS LIMITED

JESSEN & CO HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's next accounts are due on 25 July 2025, and fall under the accounts category: No Accounts Filed. JESSEN & CO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	25/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	Not available

Return

Next Due Date	22/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JESSEN & CO HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN GIANNOTTI

(~73 year old British national)

19 ROEBUCK HEIGHTS NORTH END, BUCKHURST HILL, ESSEX, IG9 5RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

MR SOREN ULRIK JESSEN

(~60 year old Danish national)

23 BOSCOMBE ROAD, LONDON, LONDON, W12 9HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2023

MR JONAS KAMPRAD

(~58 year old Swiss national)

3A MONTAGU ROW, LONDON, W1U 6DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

MR PETER SISSECK

(~62 year old Danish national)

DOMINIO DE PINGUS PO BOX 43, PENAFIEL (VA), CTRA 47315, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 25/10/2023

Shareholders

(Persons of Significant Control)

Mr Soren Ulrik Jessen

(~60 year old Danish national)

23 Boscombe Road, London, London, W12 9HS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2023

Connections

(Shared officers)

KENSAL TOWN HOLDINGS LIMITED

MR JONAS KAMPRAD

Source: Companies House

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)