JUTE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUTE HOLDINGS LIMITED
COMPANY NUMBER
09560418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/04/2015
26/04/2022
SECOND GENERATION FRODSHAM LIMITED
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
1a Petersham Mews
London
SW7 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND GENERATION LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION FRODSHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) 16/01/2023 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 25/01/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 25/01/2023 | New Board Member Roy Kyle (930459369) Appointed |
| 21/12/2022 | New Accounts filed |
| 19/09/2022 | Adam Craig Shutie (926552208) has left the board |
| 24/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 17/06/2022 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 17/06/2022 | Graham Ernest Shaw (910344786) has left the board |
| 17/06/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929696485) Appointed |
| 17/06/2022 | New Board Member Adam Craig Shutie (926552208) Appointed |
| 17/06/2022 | New Board Member Timothy James Mihill (926635398) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 15/10/2018 | PINECROFT CORPORATE SERVICES LIMITED (925078938) has left the board |
| 28/09/2018 | Charles Simon Wright (924564223) has left the board |
| 28/09/2018 | Richard James Thompson (924415224) has left the board |
| 28/09/2018 | Daniel Peter Cambridge (924298158) has left the board |
| 28/09/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925078938) Appointed |
| 28/09/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Andrew John Black (918222912) has left the board |
| 03/05/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 03/05/2018 | Daniel James Allen (920076152) has left the board |
| 03/05/2018 | New Board Member Richard James Thompson (924415224) Appointed |
| 03/05/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 03/05/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 03/05/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 20/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 13/10/2016 | QUAYSECO LTD (919783591) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Daniel James Allen (920076152) Appointed |
| 22/05/2015 | New Company Secretary QUAYSECO LTD (919783591) Appointed |
| 06/05/2015 | Peter Tom Hill-Norton (919709987) has left the board |
| 06/05/2015 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
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