JESSICA HOLDINGS LIMITED

THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW  CM6 2QY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11835957
  • Last Updated: 01 Mar 2024

Company Profile

JESSICA HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in DUNMOW. JESSICA HOLDINGS 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 7 months and 1 day.

Name JESSICA HOLDINGS LIMITED
Company number 11835957
Company type Private Limited Company
Incorporation date 19 Feb 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
CM6 2QY
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 Hon Wei Leung Nationality: British Dates: Monday, October 12, 2020 - present
ownership of shares 50 to 75 percent
Xu Liu Nationality: Chinese Dates: Tuesday, February 19, 2019 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Henry Hon Wei Leung Nationality: British Dates: Tuesday, February 19, 2019 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1025 days left)
Latest accounts 28 February 2020
Next confirmation statement due 18 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JESSICA HOLDINGS LIMITED.

Previous Names

Name Change Date
JESSICA HOLDINGS LIMITED 19 Feb 2019