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Jellycat Toy Company Limited
02202265
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WESTWORKS BUILDING, LONDON, W12 7FQ
Incorporated 03/12/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Thomas Jerome Gatacre
director · Since 30/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 10 other boards
Ms Lisa Jane Mildon
director · Since 29/09/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Arnaud Maurice Jean Meysselle
director · Since 04/01/2022
CEO
FRENCH · ENGLAND · Age 55
Also on 4 other boards
Persons with Significant Control
David Gustave Goar
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · Jersey · Age 64
Ordnance House, 31 Pier Road, St Helier, JE4 8PW
Notified 06/04/2016
Ms Jennifer Mary Geddes
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · Jersey · Age 51
Ordnance House, 31 Pier Road, St Helier, JE4 8PW
Notified 06/04/2016
Mr David Gustave Goar
ownership-of-shares-75-to-100-percent-as-trust
British · Jersey · Age 64
Ordnance House, Pier Road, St Heiler, JE4 8PW
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 10/09/2014Registered 13/09/2014
charge
satisfied
COUTTS & COMPANY
Created 12/06/1996Registered 27/06/1996Satisfied 20/07/2011
charge
satisfied
COUTTS & CO.
Created 24/03/1992Registered 02/04/1992Satisfied 20/07/2011
charge
satisfied
COUTTS & CO.
Created 11/10/1991Registered 30/10/1991Satisfied 20/07/2011