JADE GLOBAL HOLDINGS LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 12520203
- Last Updated: 01 Mar 2024
Company Profile
JADE GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. JADE GLOBAL HOLDINGS 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 4 years 6 months and 24 days.
| Name | JADE GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 12520203 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| 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 Dean Mansfield Nationality: British |
Dates: Saturday, May 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charlie Mansfield Nationality: British |
Dates: Monday, December 14, 2020 - Saturday, May 21, 2022
ownership of shares 25 to 50 percent
|
| Ms Aliss Lara Mansfield Nationality: British |
Dates: Monday, December 14, 2020 - Saturday, May 21, 2022
ownership of shares 25 to 50 percent
|
| Ms Imogen Olivia Mansfield Nationality: British |
Dates: Monday, December 14, 2020 - Saturday, May 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Dean Mansfield Nationality: British |
Dates: Tuesday, March 17, 2020 - Monday, December 14, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JADE GLOBAL HOLDINGS LIMITED | 17 Mar 2020 |