Jamanisi Holdings Limited in Hearthcote Road SWADLINCOTE - DE11 9DW

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Jamanisi Holdings Limited SWADLINCOTE

Jamanisi Holdings started in year 2014 as Private Limited Company with registration number 09285639. The Jamanisi Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swadlincote at Portal Place Astron Business Park. Postal code: DE11 9DW. Since 2015/01/27 Jamanisi Holdings Limited is no longer carrying the name Ensco 1099.

Currently there are 5 directors in the the firm, namely Nick S., Andrew P. and Simon J. and others. In addition one secretary - Nick S. - is with the company. As of 29 April 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Jamanisi Holdings Limited Address / Contact

Office Address	Portal Place Astron Business Park
Office Address2	Hearthcote Road
Town	Swadlincote
Post code	DE11 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09285639
Date of Incorporation	Wed, 29th Oct 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Nick S.

Position: Director

Appointed: 12 February 2015

Andrew P.

Position: Director

Appointed: 12 February 2015

Nick S.

Position: Secretary

Appointed: 12 February 2015

Simon J.

Position: Director

Appointed: 12 February 2015

James C.

Position: Director

Appointed: 12 February 2015

Martin H.

Position: Director

Appointed: 12 February 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 29 October 2014

Resigned: 12 February 2015

Michael W.

Position: Director

Appointed: 29 October 2014

Resigned: 12 February 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2014

Resigned: 12 February 2015

Company previous names

Ensco 1099	January 27, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/10/29 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 092856390002 satisfaction in full. filed on: 3rd, November 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 092856390004, created on 2023/10/31 filed on: 31st, October 2023	mortgage	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022/10/29 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/10/29 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2021	incorporation	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020/10/29 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092856390003, created on 2020/02/17 filed on: 19th, February 2020	mortgage	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/10/29 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 092856390001 satisfaction in full. filed on: 31st, July 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 092856390002, created on 2019/07/03 filed on: 8th, July 2019	mortgage	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2018/10/29 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2017/10/29 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2016/10/29 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 26th, November 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/02/12 filed on: 29th, May 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 28th, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2015	resolution
SH01	260116.00 GBP is the capital in company's statement on 2015/02/12 filed on: 26th, February 2015	capital	Free Download (3 pages)
MR01	Registration of charge 092856390001, created on 2015/02/12 filed on: 19th, February 2015	mortgage	Free Download (34 pages)
AP03	On 2015/02/12, company appointed a new person to the position of a secretary filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/12. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/12. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/12. filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/12 filed on: 18th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/12. filed on: 18th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2015/02/18 to Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW filed on: 18th, February 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/02/12 filed on: 18th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/12. filed on: 18th, February 2015	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, January 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 1099 LIMITEDcertificate issued on 27/01/15 filed on: 27th, January 2015	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2014	incorporation	Free Download (9 pages)

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