JIMINNY HOLDINGS LIMITED
JIMINNY HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2017. The nature of the business is Business and domestic software development. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. JIMINNY HOLDINGS LIMITED previously had the company name SALUS HOMES (KENT) LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 10999438 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/10/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 100 FENCHURCH STREET |
|---|---|
| Address Line 2 | SECOND FLOOR |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 5JD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 25/01/2025 |
|---|---|
| Last Made Up Date | 11/01/2024 |
Return
| Next Due Date | 03/11/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 04/05/2018 onwards:
JIMINNY HOLDINGS LIMITED
Prior to 04/05/2018:
SALUS HOMES (KENT) LIMITED
Directors
(The company's officers)
MR. JASON ROBERT BUTLER
(~58 year old British national)
COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, KENT, ME15 0PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2021
MR PETER MICHAEL DAFFERN
(~58 year old British national)
100 FENCHURCH STREET, SECOND FLOOR, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2022
MR DONAL JAMES GRAHAM
(~39 year old British national)
APT 3 UL. "SVETI KLIMENT OHRIDSKI" 8A, SOPHIA, BULGARIA, 1504, BULGARIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BULGARIA
Appointed on 12/04/2019
MR DAVID ANDREW KELLOGG
(~61 year old American national)
THE FRAMES, 1 PHIPP STREET, LONDON, EC2A 4PS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 18/10/2022
MR THOMAS PAUL LAVERY
(~39 year old British national)
PARKLANDS THORNDON APPROACH, HERONGATE, BRENTWOOD, CM13 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2018
MR JOHN MICHAEL REES
(~56 year old British national)
4 CHARLECOTE ROAD GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7YQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2021
MR ALEXANDER DAVID TAYLOR-HARRIS
(~30 year old British national)
FIRST FLOOR 9-11 KINGLY STREET, LONDON, W1B 5PH, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 02/08/2022
MR MATHEW TRUCHE-GORDON
(~48 year old British national)
100 FENCHURCH STREET, SECOND FLOOR, LONDON, EC3M 5JD, ENGLAND
- Current Director
- Gives occupation as ALTERNATE DIRECTOR FOR JASON BUTLER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2021
MR STEPHEN JOHN WALKER
(~45 year old British national)
THE CABINS AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, ME20 7DX, ENGLAND
- Current Director
- Gives occupation as ALTERNATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2023
HILLEL LOUIS ZIDEL
(~47 year old British national)
FIRST FLOOR 9-11 KINGLY STREET, LONDON, W1B 5PH, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 02/08/2022
Connections
(Shared officers)
- MR. JASON ROBERT BUTLER
- MR. JASON ROBERT BUTLER
- HILLEL LOUIS ZIDEL
- MR. JASON ROBERT BUTLER
ELYSIAN TOPCO LIMITED
- MR PETER MICHAEL DAFFERN
ESTOREBRANDS LIMITED
- HILLEL LOUIS ZIDEL
GROUPBY UK LTD
- MR PETER MICHAEL DAFFERN
- HILLEL LOUIS ZIDEL
KENNET PARTNERS LLP
- HILLEL LOUIS ZIDEL
- MR. JASON ROBERT BUTLER
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)
JIMINNY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of JIMINNY HOLDINGS LIMITED at local scale
Map of JIMINNY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 5JD
Other companies with registered offices in EC3M 5JD:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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