JENEVER HOLDCO LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11797880
- Last Updated: 01 Nov 2021
Company Profile
JENEVER HOLDCO LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. JENEVER HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | JENEVER HOLDCO LIMITED |
|---|---|
| Company number | 11797880 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jenever Topco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, January 30, 2019 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JENEVER HOLDCO LIMITED | 30 Jan 2019 |