Journey Personal Care Holdings Ltd
Company Profile
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Large EnterpriseJourney Personal Care Holdings Ltd
12957651•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
16/10/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Journey Personal Care Holdings Ltd (12957651) is a private limited with share capital incorporated on 16/10/2020 (5 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/10/2020
EC2M4RB
Financial Overview
Total Assets
£221.64M
Liabilities
£174.8K
Net Assets
£221.46M
Cash
£7.7K
Key Metrics
7
Directors
65
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Capital Cancellation Shares
Category:Capital
Date:03-01-2026
Capital Cancellation Shares
Category:Capital
Date:03-01-2026
Capital Cancellation Shares
Category:Capital
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Capital Cancellation Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2022
Legacy
Category:Capital
Date:08-07-2022
Legacy
Category:Insolvency
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Resolution
Category:Resolution
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Legacy
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Redomination Of Shares
Category:Capital
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Incorporation Company
Category:Incorporation
Date:16-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Related Companies
10
Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB