JVUK HOLDCO LIMITED
UNIT C15-C17 JACK'S PLACE, 6 CORBET PLACE, LONDON E1 6NN- Active
- Private Limited Company
- Company No. 12899222
- Last Updated: 01 Mar 2024
Company Profile
JVUK HOLDCO LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LONDON. JVUK HOLDCO LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years and 2 days.
| Name | JVUK HOLDCO LIMITED |
|---|---|
| Company number | 12899222 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C15-C17 JACK'S PLACE 6 CORBET PLACE LONDON E1 6NN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| All Saints Retail Limited Jack's Place, 6 Corbet Place, E1 6NN |
Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Lion Capital Llp SW1X 7HF |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lion Capital Iii Gp Limited Grosvenor Place, SW1X 7HF |
Dates: Wednesday, September 23, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JVUK HOLDCO LIMITED | 23 Sep 2020 |