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JENSTEN HOLDINGS LIMITED - Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 11343676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coversure House Vantage Park
- Washingley Road
- Huntingdon
- Cambridgeshire
- PE29 6SR
- England Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England UK
Management
- Managing Directors
- HANNAN, Edward George Fitzgerald
- TAYLOR, Simon Ian
- TURNER, Mark Robert James
- WRIGHT, Timothy
- HARDIE, Alistair John David
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Livingbridge General Partner Llp
- Livingbridge Ep Llp
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMBRIDGE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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JENSTEN HOLDINGS LIMITED Company Description
- JENSTEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11343676. Its current trading status is "live". It was registered 2018-05-03. It was previously called CAMBRIDGE TOPCO LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Coversure House Vantage Park .
Get JENSTEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jensten Holdings Limited - Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-15) - CS01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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resolution (2023-03-14) - RESOLUTIONS
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memorandum-articles (2023-03-14) - MA
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second-filing-capital-allotment-shares (2023-10-26) - RP04SH01
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memorandum-articles (2023-09-13) - MA
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resolution (2023-09-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
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appoint-corporate-secretary-company-with-name-date (2023-08-25) - AP04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-23) - CH01
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accounts-with-accounts-type-group (2022-12-21) - AA
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change-sail-address-company-with-new-address (2022-11-15) - AD02
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capital-return-purchase-own-shares (2022-10-14) - SH03
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capital-cancellation-shares (2022-10-06) - SH06
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capital-statement-capital-company-with-date-currency-figure (2022-08-03) - SH19
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confirmation-statement-with-updates (2022-08-03) - CS01
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legacy (2022-08-03) - CAP-SS
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resolution (2022-08-03) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-11) - CS01
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legacy (2022-08-03) - SH20
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-20) - SH01
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
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resolution (2021-04-03) - RESOLUTIONS
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capital-allotment-shares (2021-10-19) - SH01
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memorandum-articles (2021-04-03) - MA
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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accounts-with-accounts-type-group (2021-12-17) - AA
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resolution (2021-10-29) - RESOLUTIONS
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capital-allotment-shares (2021-10-21) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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capital-allotment-shares (2019-10-21) - SH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-05-16) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-05-14) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-05-03) - NEWINC
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capital-alter-shares-subdivision (2018-10-23) - SH02
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resolution (2018-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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change-account-reference-date-company-current-shortened (2018-09-21) - AA01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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capital-allotment-shares (2018-11-05) - SH01
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capital-name-of-class-of-shares (2018-10-09) - SH08