Jem Investment Holdings Ltd is a private limited company registered at 13 Kingsway, Nuneaton CV11 5LP. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Eamonn C., appointed on 04 December 2019. Director Jamie H., appointed on 04 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-03 and the due date for the following filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 13 Kingsway |
| Town | Nuneaton |
| Post code | CV11 5LP |
| Country of origin | United Kingdom |
| Registration Number | 12347138 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Corporate Director
Appointed: 04 December 2019
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Madion Ltd from Nuneaton, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eamonn C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Madion Ltd
91 Chaytor Drive, Nuneaton, CV10 9SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11983886 |
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eamonn C.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie H.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd December 2023 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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