JUUL LABS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
JUUL LABS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUUL LABS UK LTD was incorporated 6 years ago on 16/10/2017 and has the registered number: 11015145. The accounts status is FULL and accounts are next due on 30/09/2024.
JUUL LABS UK LTD was incorporated 6 years ago on 16/10/2017 and has the registered number: 11015145. The accounts status is FULL and accounts are next due on 30/09/2024.
JUUL LABS UK LTD - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUUL LABS LIMITED (until 28/02/2018)
JUUL LABS LIMITED (until 28/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATTERSON | Feb 1977 | British | Director | 2023-01-13 | CURRENT |
| RUDOLPH DEANDRE LAWRENCE | Jul 1978 | American | Director | 2023-06-23 | CURRENT |
| WALTER LEE KINSEY JR. | Jul 1978 | American | Director | 2023-06-23 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-07-02 | CURRENT | ||
| MR ZACH FRANKEL | Dec 1989 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| MR RIAZ VALANI | Sep 1976 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| MS CAROLINE GARDNER | Oct 1969 | British | Director | 2018-09-12 UNTIL 2020-10-30 | RESIGNED |
| MR NICHOLAS PRITZKER | Oct 1945 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| MR JAMES MONSEES | Feb 1980 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| MR DANIEL ROBERT THOMSON | Sep 1980 | British | Director | 2018-09-12 UNTIL 2023-01-13 | RESIGNED |
| MR HOYOUNG HUH | May 1969 | American | Director | 2017-10-16 UNTIL 2018-05-22 | RESIGNED |
| MR ALBERTO HERNANDEZ-MARTINEZ | Sep 1966 | Mexican | Director | 2018-09-12 UNTIL 2019-11-06 | RESIGNED |
| MR HAROLD HANDELSMAN | Jan 1946 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| MR ANDREW FLYNN | Feb 1976 | American | Director | 2020-09-10 UNTIL 2021-09-17 | RESIGNED |
| MR ADAM BOWEN | Sep 1975 | American | Director | 2017-10-16 UNTIL 2018-09-12 | RESIGNED |
| DAVID DICKEY | Mar 1969 | American | Director | 2021-09-17 UNTIL 2023-06-23 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-10-16 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juul Labs Uk Holdco Limited | 2019-05-15 - 2021-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |