JOURNEY PERSONAL CARE HOLDINGS LTD
11TH FLOOR, 200, ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 12957651
- Last Updated: 01 Mar 2024
Company Profile
JOURNEY PERSONAL CARE HOLDINGS LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LONDON. JOURNEY PERSONAL CARE HOLDINGS LTD 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 and 24 days.
| Name | JOURNEY PERSONAL CARE HOLDINGS LTD |
|---|---|
| Company number | 12957651 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| 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 Dino Cusumano Nationality: American |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Mr John Becker Nationality: American |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Mr Kim Marvin Nationality: American |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, October 16, 2020 - Monday, February 1, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOURNEY PERSONAL CARE HOLDINGS LTD | 16 Oct 2020 |
| HELIUM MIRACLE 320 LIMITED | 02 Feb 2021 |