JEWEL MANAGEMENT HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

JEWEL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
JEWEL MANAGEMENT HOLDINGS LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JEWEL MANAGEMENT HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

HAYVENHURSTS
FAIRWAYS HOUSE FORTRAN ROAD
CARDIFF
CF3 0LT

This Company Originates in : United Kingdom
Previous trading names include:
GREEN EMERALD HOLDINGS (UK) LIMITED (until 23/12/2008)
OFFICELAWN LIMITED (until 29/12/2005)
LA PERLA LIVING ASSOCIATES LIMITED (until 06/08/2004)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

HAYVENHURSTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALBERT GEERLINGS Oct 1947 Canadian Director 2018-01-01 CURRENT
MONIQUE SLOT May 1961 British Director 2002-10-15 UNTIL 2003-02-05 RESIGNED
MS MONIQUE MARIA SLOT May 1961 Netherlands Director 2003-10-23 UNTIL 2004-08-31 RESIGNED
MS MONIQUE MARIA SLOT May 1961 Dutch Director 2012-11-28 UNTIL 2014-10-01 RESIGNED
PAUL VAN KOELEN May 1948 Dutch Director 2004-08-31 UNTIL 2006-02-24 RESIGNED
PETER ALBERT GEERLINGS Oct 1947 Director 2003-02-05 UNTIL 2004-08-31 RESIGNED
MR PETER ALBERT GEERLINGS Oct 1947 Dutch Director 2014-07-01 UNTIL 2017-02-21 RESIGNED
GEERT DUIZENDSTRAAL Jan 1953 Dutch Director 2002-10-15 UNTIL 2004-08-31 RESIGNED
GEERT DUIZENDSTRAAL Jan 1953 Dutch Director 2006-02-24 UNTIL 2012-11-28 RESIGNED
GEERT DUIZENDSTRAAL Jan 1953 Dutch Director 2016-01-01 UNTIL 2018-01-01 RESIGNED
THOMAS MICHEL CHOPIN Aug 1969 French Director 2003-08-04 UNTIL 2004-06-30 RESIGNED
MR MICHAEL JOHN RADFORD MORRIS Apr 1952 British Secretary 2002-10-15 UNTIL 2003-02-05 RESIGNED
PETER ALBERT GEERLINGS Oct 1947 Secretary 2003-02-05 UNTIL 2003-08-04 RESIGNED
PETER ALBERT GEERLINGS Oct 1947 Secretary 2004-06-30 UNTIL 2004-08-31 RESIGNED
THOMAS MICHEL CHOPIN Aug 1969 French Secretary 2003-08-04 UNTIL 2004-06-30 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2004-08-31 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Spring Ventures (Uk) Limited 2019-04-29 Cardiff   Ownership of shares 75 to 100 percent
Mr Geert Duizendstraal 2017-02-21 - 2019-04-01 1/1953 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Jewel Management Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 30-12-2022 £-365,842 equity
Jewel Management Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £-365,368 equity
Jewel Management Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 £-365,008 equity
Jewel Management Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £-364,648 equity
Jewel Management Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-364,408 equity
Jewel Management Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-12-2017 £-364,168 equity
Jewel Management Holdings Limited - Dormant company accounts 17.3 2017-11-28 31-12-2016 £-363,928 equity
Abbreviated Company Accounts - JEWEL MANAGEMENT HOLDINGS LIMITED 2016-09-30 31-12-2015 £-363,928 equity
Abbreviated Company Accounts - JEWEL MANAGEMENT HOLDINGS LIMITED 2016-03-11 31-12-2014 £-363,928 equity
Abbreviated Company Accounts - JEWEL MANAGEMENT HOLDINGS LIMITED 2014-11-01 31-12-2013 £377 Cash £-353,431 equity

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