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New Jem Holdings Limited LONDON

Founded in 2003, New Jem Holdings, classified under reg no. 04838254 is an active company. Currently registered at 37 Waterloo Road NW2 7TS, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Tetsuro H., appointed on 23 July 2003. In addition, a secretary was appointed - David W., appointed on 1 August 2003. As of 16 April 2024, there were 2 ex directors - David W., Gary H. and others listed below. There were no ex secretaries.

New Jem Holdings Limited Address / Contact

Office Address 37 Waterloo Road
Town London
Post code NW2 7TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04838254
Date of Incorporation Fri, 18th Jul 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

David W.

Position: Secretary

Appointed: 01 August 2003

Tetsuro H.

Position: Director

Appointed: 23 July 2003

David W.

Position: Director

Appointed: 24 September 2003

Resigned: 15 October 2022

Gary H.

Position: Director

Appointed: 24 September 2003

Resigned: 03 August 2022

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2003

Resigned: 01 August 2003

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 18 July 2003

Resigned: 18 July 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Tetsuro H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights.

Tetsuro H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gary H.

Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023 		Free Download (4 pages)

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