JUUL LABS UK HOLDCO LIMITED
In Liquidation
General Information
NAME
JUUL LABS UK HOLDCO LIMITED
COMPANY NUMBER
11424806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| JUUL LABS INTERNATIONAL INC | N/A | N/A |
| JUUL LABS UK HOLDCO LIMITED | In Liquidation | View Report |
| JUUL LABS IHB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | Christopher Anthony Kenneally (926845280) has left the board |
Credit Risk Overview
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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 JUUL LABS UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUUL LABS UK HOLDCO 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 |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2189 Past: 2328 |
View Report |
|
20/06/2018 - 06/11/2019 (1 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUUL LABS INTERNATIONAL INC | N/A | N/A |
| JUUL LABS UK HOLDCO LIMITED | In Liquidation | View Report |
| JUUL LABS IHB LIMITED | In Liquidation | View Report |
| JUUL LABS IHB FINCO LTD | In Liquidation | View Report |
| JUUL LABS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | Christopher Anthony Kenneally (926845280) has left the board |
| 05/11/2020 | Caroline Jane Gardner (919239671) has left the board |
| 22/09/2020 | Andrew Flynn (927411779) has left the board |
| 22/09/2020 | New Board Member Andrew Flynn (927411770) Appointed |
| 15/09/2020 | Saurabh Sinha (926845288) has left the board |
| 15/09/2020 | New Board Member Catherine Stevens (927411810) Appointed |
| 15/09/2020 | New Board Member Andrew Flynn (927411779) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Saurabh Sinha (926845288) Appointed |
| 27/03/2020 | New Board Member Christopher Anthony Kenneally (926845280) Appointed |
| 27/03/2020 | Grant Edward Winterton (924761360) has left the board |
| 27/03/2020 | Elaine Hutton (925088944) has left the board |
| 27/03/2020 | Guy Cartwright (926494944) has left the board |
| 04/12/2019 | New Board Member Guy Cartwright (926494944) Appointed |
| 25/11/2019 | Timothy Seamus Danaher (924761358) has left the board |
| 22/11/2019 | Alberto Hernandez-Martinez (924761359) has left the board |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 06/08/2019 | New Board Member Elaine Paik (926111066) Appointed |
| 06/08/2019 | New Board Member Caroline Jane Gardner (919239671) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Elaine Hutton (925088944) Appointed |
| 06/07/2018 | JORDAN COSEC LIMITED (924761357) has left the board |
| 06/07/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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