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Company Information for JARDONMACHER HOLDINGS LIMITED
5TH FLOOR,, 10-12 EASTCHEAP, LONDON, EC3M 1AJ,
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Company Registration Number
 11567780 Private Limited Company
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Company Overview
About Jardonmacher Holdings Ltd
JARDONMACHER HOLDINGS LIMITED was founded on 2018-09-13 and has its registered office in London. The organisation's status is listed as "Active". Jardonmacher Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JARDONMACHER HOLDINGS LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR, 10-12 EASTCHEAP LONDON EC3M 1AJ | |
Filing Information
| Company Number | 11567780 | |
|---|---|---|
| Company ID Number | 11567780 | |
| Date formed | 2018-09-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | ||
| Return next due | 11/10/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 13:20:42 |
| Companies House |
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Companies with same name JARDONMACHER HOLDINGS LIMITED
The following companies were found which have the same name as JARDONMACHER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JARDONMACHER HOLDINGS SPV 1 LIMITED | 5th Floor 10-12 Eastcheap 10-12 EASTCHEAP London EC3M 1AJ | Active - Proposal to Strike off | Company formed on the 2023-07-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Peter Bernd Habermacher as a person with significant control on 2024-07-17 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JAMES JARDON | ||
| CESSATION OF SEBASTIEN JAMES JARDON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Peter Bernd Habermacher as a person with significant control on 2024-07-17 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 62 Wilson Street London EC2A 2BU United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Sebastien James Jardon as a person with significant control on 2018-10-24 | |
| CH01 | Director's details changed for Mr Sebastien James Jardon on 2018-10-24 | |
| CH01 | Director's details changed for Mr Peter Bernd Habermacher on 2018-10-22 | |
| PSC04 | Change of details for Mr Peter Bernd Habermacher as a person with significant control on 2018-10-22 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JARDONMACHER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JARDONMACHER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JARDONMACHER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of JARDONMACHER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JARDONMACHER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for JARDONMACHER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JARDONMACHER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JARDONMACHER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JARDONMACHER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JARDONMACHER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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