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JOURNEY PERSONAL CARE HOLDINGS LTD - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 12957651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duo, Level 6
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- FAGAN, Michael Earl
- FISH, Justin Michael
- LEMIEUX, Marcy Marina
- PERRI, Jason Lee
- SNYDER, Neil David
- BIRENBAUM, Jeffrey
- TIGHE, Emma Mary
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- CURTIS, Sarah
- BERROZPE GALINDO, Esther, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-16
- Age Of Company 2020-10-16 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Kim Marvin
- Mr Dino Cusumano
- Mr John Becker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIUM MIRACLE 320 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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JOURNEY PERSONAL CARE HOLDINGS LTD Company Description
- JOURNEY PERSONAL CARE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12957651. Its current trading status is "live". It was registered 2020-10-16. It was previously called HELIUM MIRACLE 320 LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Duo, Level 6 .
Get JOURNEY PERSONAL CARE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Journey Personal Care Holdings Ltd - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2020-10-16
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
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change-corporate-director-company-with-change-date (2024-04-12) - CH02
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capital-allotment-shares (2024-02-19) - SH01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-06-14) - SH06
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capital-return-purchase-own-shares (2023-06-14) - SH03
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capital-allotment-shares (2023-06-29) - SH01
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capital-allotment-shares (2023-09-05) - SH01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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capital-cancellation-shares (2023-10-24) - SH06
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confirmation-statement-with-updates (2023-11-13) - CS01
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capital-return-purchase-own-shares (2023-12-14) - SH03
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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legacy (2022-07-08) - SH20
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second-filing-capital-allotment-shares (2022-07-05) - RP04SH01
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capital-name-of-class-of-shares (2022-07-07) - SH08
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capital-allotment-shares (2022-07-07) - SH01
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resolution (2022-07-08) - RESOLUTIONS
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legacy (2022-07-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-07-08) - SH19
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confirmation-statement-with-updates (2022-11-14) - CS01
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second-filing-capital-allotment-shares (2022-07-11) - RP04SH01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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appoint-corporate-director-company-with-name-date (2022-08-17) - AP02
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capital-allotment-shares (2022-07-05) - SH01
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accounts-with-accounts-type-full (2022-11-17) - AA
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second-filing-capital-allotment-shares (2022-07-08) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-06) - RP04CS01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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notification-of-a-person-with-significant-control-statement (2021-02-03) - PSC08
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notification-of-a-person-with-significant-control (2021-04-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-01) - PSC09
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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certificate-change-of-name-company (2021-02-02) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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change-account-reference-date-company-current-extended (2021-11-17) - AA01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-10-29) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-16) - SH08
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legacy (2021-07-22) - SH20
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legacy (2021-07-22) - CAP-SS
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resolution (2021-07-22) - RESOLUTIONS
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capital-redomination-of-shares (2021-07-22) - SH14
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capital-allotment-shares (2021-07-26) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-10-16) - NEWINC