JADEHOLD LIMITED
7 ELLISON ROAD, LONDON SW13 0AD- Active
- Private Limited Company
- Company No. 04128777
- Last Updated: 01 Mar 2024
Company Profile
JADEHOLD LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in LONDON. JADEHOLD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 5 days.
| Name | JADEHOLD LIMITED |
|---|---|
| Company number | 04128777 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ELLISON ROAD LONDON SW13 0AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jurgen Max Arthur Schulze Nationality: German |
Dates: Sunday, May 15, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr John Cornwell Nationality: British |
Dates: Sunday, May 15, 2016 - Monday, May 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against JADEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JADEHOLD LIMITED | 20 Dec 2000 |