JIMINNY HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

JIMINNY HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10999438

Incorporation date

06/10/2017

Size

Small

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
copy info iconCopy
See on map
Latest events (Record since 12/04/2019)
dot icon02/02/2026
Termination of appointment of David John Wilby as a director on 2026-01-30
dot icon16/01/2026
Confirmation statement made on 2026-01-11 with updates
dot icon06/01/2026
Director's details changed for Mr Donal James Graham on 2026-01-05
dot icon16/12/2025
Registered office address changed from 100 Fenchurch Street Second Floor London EC3M 5JD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-12-16
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/09/2025
Registration of charge 109994380005, created on 2025-09-10
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-31
dot icon18/08/2025
Purchase of own shares.
dot icon25/07/2025
Resolutions
dot icon25/07/2025
Memorandum and Articles of Association
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Memorandum and Articles of Association
dot icon03/02/2025
Resolutions
dot icon03/02/2025
Memorandum and Articles of Association
dot icon03/02/2025
Change of share class name or designation
dot icon03/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-15
dot icon31/01/2025
Appointment of Mr David John Wilby as a director on 2025-01-29
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon20/01/2025
Termination of appointment of Peter Michael Daffern as a director on 2025-01-17
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon14/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Resolutions
dot icon31/07/2024
Appointment of Mr Claus Christian Johansen as a director on 2024-07-29
dot icon30/07/2024
Accounts for a small company made up to 2023-12-31
dot icon24/07/2024
Second filing for the appointment of Mr Donal James Graham as a director
dot icon04/07/2024
Appointment of Mr Riley Joseph Butler as a director on 2024-06-30
dot icon03/07/2024
Termination of appointment of Mathew Truche-Gordon as a director on 2024-06-30
dot icon16/04/2024
Termination of appointment of David Andrew Kellogg as a director on 2024-02-15
dot icon19/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon25/10/2023
Resolutions
dot icon03/10/2023
Memorandum and Articles of Association
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon11/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/07/2023
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 100 Fenchurch Street Second Floor London EC3M 5JD on 2023-07-18
dot icon18/05/2023
Appointment of Mr Stephen John Walker as a director on 2023-05-16
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon13/12/2022
Cessation of Terance Butler Holdings Limited as a person with significant control on 2022-08-02
dot icon13/12/2022
Notification of a person with significant control statement
dot icon24/11/2022
Appointment of Mr Peter Michael Daffern as a director on 2022-10-01
dot icon24/11/2022
Satisfaction of charge 109994380001 in full
dot icon24/11/2022
Satisfaction of charge 109994380002 in full
dot icon24/11/2022
Satisfaction of charge 109994380003 in full
dot icon24/11/2022
Satisfaction of charge 109994380004 in full
dot icon23/11/2022
Appointment of Mr David Andrew Kellogg as a director on 2022-10-18
dot icon12/04/2019
Appointment of Mr Donal James Graham as a director on 2019-04-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About JIMINNY HOLDINGS LIMITED

JIMINNY HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/2017 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 9 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 JIMINNY HOLDINGS LIMITED?

toggle

JIMINNY HOLDINGS LIMITED is currently Active. It was registered on 06/10/2017 .

Where is JIMINNY HOLDINGS LIMITED located?

toggle

JIMINNY HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does JIMINNY HOLDINGS LIMITED do?

toggle

JIMINNY HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for JIMINNY HOLDINGS LIMITED?

toggle

The latest filing was on 02/02/2026: Termination of appointment of David John Wilby as a director on 2026-01-30.