JOURNEY PERSONAL CARE HOLDINGS LTD
JOURNEY PERSONAL CARE HOLDINGS LTD is an active private limited company, incorporated on 16 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate 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: Full. JOURNEY PERSONAL CARE HOLDINGS LTD previously had the company name HELIUM MIRACLE 320 LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12957651 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/10/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11TH FLOOR, 200 |
|---|---|
| Address Line 2 | ALDERSGATE STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/11/2024 |
|---|---|
| Last Made Up Date | 29/10/2023 |
Return
| Next Due Date | 13/11/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 5 |
| 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 02/02/2021 onwards:
JOURNEY PERSONAL CARE HOLDINGS LTD
Prior to 02/02/2021:
HELIUM MIRACLE 320 LIMITED
Directors
(The company's officers)
MS. ESTHER BERROZPE GALINDO
(~54 year old Spanish,italian national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 27/11/2023
MR JEFFREY BIRENBAUM
(~32 year old American national)
40TH FLOOR AMERICAN INDUSTRIAL PARTNERS, 450 LEXINGTON AVENUE, NEW YORK, 10017, UNITED STATES
- Current Director
- Gives occupation as PARTNER, OPERATIONS
- Usually resident in UNITED STATES
Appointed on 20/01/2022
MRS SARAH CURTIS
(~47 year old English national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as HEAD OF UK SALES
- Usually resident in ENGLAND
Appointed on 22/06/2023
MR MICHAEL EARL FAGAN
(~62 year old American national)
40TH FLOOR 450 LEXINGTON AVENUE, NEW YORK, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 11/02/2021
JUSTIN MICHAEL FISH
(~42 year old American national)
C/O AMERICAN INDUSTRIAL PARTNERS 450 LEXINGTON AVENUE, 40TH FLOOR, NEW YORK, NEW YORK, 10017, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED STATES
Appointed on 01/02/2021
MARCY MARINA LEMIEUX
(~46 year old Canadian national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 01/03/2021
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
Appointed on 05/08/2022
MR JASON LEE PERRI
(~48 year old American national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as PARTNER AT AMERICAN INDUSTRIAL PARTNERS
- Usually resident in UNITED STATES
Appointed on 03/03/2021
MR NEIL DAVID SNYDER
(~51 year old American national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as PARTNER AT AMERICAN INDUSTRIAL PARTNERS
- Usually resident in UNITED STATES
Appointed on 03/03/2021
MISS EMMA MARY TIGHE
(~40 year old British national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2022
Connections
(Shared officers)
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MS EMMA MARY TIGHE
ALBION NO.4 PLC
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MS EMMA MARY TIGHE
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MISS EMMA MARY TIGHE
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
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)
JOURNEY PERSONAL CARE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of JOURNEY PERSONAL CARE HOLDINGS LTD at local scale
Map of JOURNEY PERSONAL CARE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 28ms