JEWEL PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
JEWEL PARENTCO LIMITED
COMPANY NUMBER
12203967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
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 |
|---|---|---|
| JEWEL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| JEWEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| JEWEL MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Roumiana Zlateva (929317248) Appointed |
Credit Risk Overview
Want to learn more about JEWEL PARENTCO 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 JEWEL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWEL PARENTCO 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 |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Roumiana Zlateva (929317248) Appointed |
| 01/08/2024 | Jason Scott Barg (926233142) has left the board |
| 23/11/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Robert Iain Cameron Brown (927093752) Appointed |
| 15/06/2023 | New Board Member Robert Iain Cameron Brown (931008185) Appointed |
| 14/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 16/03/2021 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 16/03/2021 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (928077546) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926233140) has left the board |
| 23/09/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 19/01/1970 | New Board Member Spencer Hoffman (927085689) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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