JENSTEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11343676

Incorporation date

03/05/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2018)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (64 pages)

28/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

09/12/2025

Cessation of Livingbridge General Partner Llp as a person with significant control on 2025-11-26

View PDF (1 pages)

09/12/2025

Cessation of Livingbridge Ep Llp as a person with significant control on 2025-11-26

View PDF (1 pages)

09/12/2025

Notification of Sail Bidco Limited as a person with significant control on 2025-11-26

View PDF (2 pages)

05/12/2025

Termination of appointment of Amy Louise Yateman-Smith as a director on 2025-11-28

View PDF (1 pages)

05/12/2025

Termination of appointment of Timothy Wright as a director on 2025-11-28

View PDF (1 pages)

05/12/2025

Termination of appointment of Simon Christopher Peet as a director on 2025-11-28

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (7 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (62 pages)

14/11/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

View PDF (1 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

10/10/2024

Appointment of Amy Louise Yateman-Smith as a director on 2024-10-02

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (7 pages)

17/05/2024

Termination of appointment of Simon Ian Taylor as a director on 2024-05-11

View PDF (1 pages)

15/04/2024

Termination of appointment of Mark Robert James Turner as a director on 2024-03-28

View PDF (1 pages)

30/03/2024

Registration of charge 113436760002, created on 2024-03-26

View PDF (29 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

15/11/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (14 pages)

03/11/2023

Statement of capital following an allotment of shares on 2020-12-29

View PDF (9 pages)

30/10/2023

Second filing of Confirmation Statement dated 2019-05-02

View PDF (14 pages)

30/10/2023

Second filing of Confirmation Statement dated 2020-05-02

View PDF (14 pages)

30/10/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (10 pages)

30/10/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (10 pages)

30/10/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (10 pages)

30/10/2023

Second filing of Confirmation Statement dated 2021-05-02

View PDF (15 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2019-03-27

View PDF (10 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2019-03-27

View PDF (10 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2019-05-23

View PDF (10 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (10 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (67 pages)

05/09/2023

Registration of charge 113436760001, created on 2023-09-04

View PDF (27 pages)

25/08/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-08-23

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (10 pages)

14/03/2023

Resolutions

View PDF (6 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (66 pages)

11/01/2023

Termination of appointment of Robert Darling as a director on 2023-01-12

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

15/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

14/10/2022

Purchase of own shares.

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (8 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (5 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (5 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (5 pages)

14/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (10 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (5 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (5 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (5 pages)

16/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (6 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (5 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (87 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	05/08/2020 - 11/11/2024	49
Taylor, Simon Ian	Director	30/10/2019 - 11/05/2024	16
Lalley, Graeme Neal	Director	15/09/2021 - Present	56
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	23/08/2023 - Present	109
Hannan, Edward George Fitzgerald	Director	31/01/2019 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JENSTEN HOLDINGS LIMITED

JENSTEN HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JENSTEN HOLDINGS LIMITED?

JENSTEN HOLDINGS LIMITED is currently Active. It was registered on 03/05/2018 .

Where is JENSTEN HOLDINGS LIMITED located?

JENSTEN HOLDINGS LIMITED is registered at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR.

What does JENSTEN HOLDINGS LIMITED do?

JENSTEN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JENSTEN HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2025-03-31.