JIMINNY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
JIMINNY HOLDINGS LIMITED

COMPANY NUMBER
10999438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/10/2017 (7 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2017 04/05/2018
SALUS HOMES (KENT) LIMITED

REGISTERED ADDRESS

100 FENCHURCH STREET, SECOND FLOOR
LONDON
EC3M 5JD

Telephone: 01622812285
TPS: Yes

TRADING ADDRESSES

100 Fenchurch Street
LONDON
EC3M 5JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

67.37%

NET WORTH

£695.5k

82.78%

TOTAL LIABILITIES

£1.6M

1.39%

NET ASSETS

£695.5k

82.88%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TERANCE BUTLER HOLDINGS LIMITED	Active - Accounts Filed	View Report
JIMINNY HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Board Member Claus Christian Johansen (927485840) Appointed
Date: 08/07/2024	Event: New Board Member Riley Joseph Butler (923860480) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JIMINNY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JIMINNY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

67.37%

NET WORTH

£695.5k

82.78%

TOTAL LIABILITIES

£1.6M

1.39%

NET ASSETS

£695.5k

82.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNET V MASTER HOLDCO S.A.R.L	Owned: 20.72 %	Shares: 28,107	Price per share: £0.01	Total Value: £281.07
THOMAS PAUL LAVERY	Owned: 12.39 %	Shares: 16,812	Price per share: £0.01	Total Value: £168.12
DONAL JAMES GRAHAM	Owned: 12.39 %	Shares: 16,812	Price per share: £0.01	Total Value: £168.12
KENNET V MASTER HOLDCO S.A.R.L	Owned: 11.47 %	Shares: 15,564	Price per share: £0.01	Total Value: £155.64
TERANCE BUTLER HOLDINGS LIMITED	Owned: 9.76 %	Shares: 13,233	Price per share: £0.01	Total Value: £132.33
TERANCE BUTLER HOLDINGS LIMITED	Owned: 9.41 %	Shares: 12,768	Price per share: £0.01	Total Value: £127.68
JOHN MICHAEL REES	Owned: 5.16 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
JASON ROBERT BUTLER	Owned: 5.16 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
THE FUTURE FUND	Owned: 1.39 %	Shares: 1,883	Price per share: £0.01	Total Value: £18.83
PETER DAFFERN	Owned: 1.07 %	Shares: 1,447	Price per share: £0.01	Total Value: £14.47
PETER DAFFERN	Owned: 1.07 %	Shares: 1,447	Price per share: £0.01	Total Value: £14.47
AHMET KATRANCI	Owned: 0.21 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
ANDREW MACFARLANE	Owned: 0.17 %	Shares: 231	Price per share: £0.01	Total Value: £2.31
TERANCE BUTLER HOLDINGS LIMITED	Owned: 0.07 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
SHELLEY LAVERY	Owned: 4.28 %	Shares: 5,812	Price per share: £0.01	Total Value: £58.12
ANDREW MACFARLANE	Owned: 3.88 %	Shares: 5,265	Price per share: £0.01	Total Value: £52.65
TERANCE BUTLER HOLDINGS LIMITED	Owned: 1.39 %	Shares: 1,883	Price per share: £0.01	Total Value: £18.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Paul Lavery 10/07/2018 - Present (6 years and 5 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donal James Graham 12/04/2019 - Present (5 years and 8 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Robert Butler 24/03/2021 - Present (3 years and 9 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 28 Past: 11	View Report
John Michael Rees 24/03/2021 - 22/11/2019 (1 years and 4 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexander David Taylor-Harris 02/08/2022 - Present (2 years and 4 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TERANCE BUTLER HOLDINGS LIMITED	Active - Accounts Filed	View Report
BALTIC WHARF (MAIDSTONE) LIMITED	Active - Accounts Filed	View Report
TBH (KENT) LIMITED	Non-Trading	View Report
CHATHAM QUAYSIDE LIMITED	Active - Accounts Filed	View Report
MEDWAY ENERGY LIMITED	Company is dissolved	View Report
JIMINNY HOLDINGS LIMITED	Active - Accounts Filed	View Report
SALUS HOMES (RESIDENTIAL) LIMITED	Non-Trading	View Report
SALUS HOMES LIMITED	Active - Accounts Filed	View Report
CORBENS PLACE LIMITED	Active - Accounts Filed	View Report
TBH (KINGS HILL) LIMITED	Active - Accounts Filed	View Report
TBH PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PELICAN RESOURCES LIMITED	Non-Trading	View Report
TBH REAL ESTATE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
TBH REAL ESTATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TERANCE BUTLER LIMITED	Active - Accounts Filed	View Report
SWEEPAWAY LIMITED	Non-Trading	View Report
TERANCE BUTLER FARMS AND ESTATES LIMITED	Active - Accounts Filed	View Report
THE CLASSIC CAR COMPANY KENT LIMITED	Non-Trading	View Report
TERANCE BUTLER WEALTH LIMITED	Active - Accounts Filed	View Report
AYLESFORD HERITAGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Board Member Claus Christian Johansen (927485840) Appointed
Date: 08/07/2024	Event: New Board Member Riley Joseph Butler (923860480) Appointed
Date: 05/07/2024	Event: Mathew Truche-Gordon (922408436) has left the board
Date: 18/04/2024	Event: David Andrew Kellogg (930258531) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Alexander David Taylor-Harris (929677962) Appointed
Date: 16/09/2023	Event: New Accounts filed
Date: 22/05/2023	Event: New Board Member Stephen John Walker (920523637) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: New Board Member Peter Michael Daffern (920169292) Appointed
Date: 25/11/2022	Event: New Board Member David Andrew Kellogg (930258531) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 08/08/2022	Event: New Board Member Hillel Louis Zidel (926617636) Appointed
Date: 08/08/2022	Event: New Board Member Alexander David Taylor-Harris (929874065) Appointed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Jason Robert Butler (906677353) Appointed
Date: 21/04/2021	Event: New Board Member John Michael Rees (923865621) Appointed
Date: 15/04/2021	Event: New Board Member Mathew Truche-Gordon (922408436) Appointed
Date: 14/04/2021	Event: New Board Member John Michael Rees (928193354) Appointed
Date: 14/04/2021	Event: New Board Member Jason Robert Butler (928193315) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: John Michael Rees (923865621) has left the board
Date: 02/12/2019	Event: New Board Member Terence Hewett (926484174) Appointed
Date: 18/11/2019	Event: Jason Robert Butler (906677353) has left the board
Date: 18/11/2019	Event: New Board Member Stephen John Walker (926431720) Appointed
Date: 09/11/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Board Member Donal James Graham (925748692) Appointed
Date: 22/01/2019	Event: New Board Member John Rees (923865621) Appointed
Date: 22/01/2019	Event: John Michael Rees (923870073) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Paul Graham (912445947) has left the board
Date: 18/07/2018	Event: New Board Member Thomas Paul Lavery (924846824) Appointed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Board Member Jason Robert Butler (906677353) Appointed
Date: 25/05/2018	Event: Jason Robert Butler (923870072) has left the board
Date: 13/04/2018	Event: New Board Member Paul Graham (912445947) Appointed
Date: 13/04/2018	Event: Paul Graham (923865619) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed

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JIMINNY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£695.5k

£1.6M

£695.5k

People Overview

11

4

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£695.5k

£1.6M

£695.5k

Accounts

People Overview

11

4

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™