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Jemella Group Limited

04756233

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

82 DEAN STREET, LONDON, W1D 3SP
Incorporated 07/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Dustin Bevan Lund

director · Since 03/04/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Alexander James Joseph Wallace

director · Since 03/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Wella Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, St George's House, Wimbledon, SW19 4DR

Reg: 12860373 · Companies House · Private Limited Company

Notified 18/11/2021

Former PSCs

Ghd Group Holdings Limited

Ceased 18/11/2021

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2021Registered 24/03/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 06/11/2015Registered 25/11/2015Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 06/11/2015Registered 25/11/2015Satisfied 02/12/2016
Charge
satisfied

CITIBANK,N.A.,LONDON BRANCH (AS SECURITY AGENT)

Created 29/10/2015Registered 18/11/2015Satisfied 02/12/2016
Charge
satisfied

CITIBANK,N.A. LONDON BRANCH (AS SECURITY AGENT)

Created 11/09/2014Registered 29/09/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 15/04/2014Registered 01/05/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

LLOYDS BANK PLC IN ITS CAPACITIES AS SECURITY AGENT, AGENT, ARRANGER AND ON BEHALF OF THE LENDE

Created 30/01/2014Registered 04/02/2014Satisfied 23/04/2014
Charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2013Registered 18/06/2013Satisfied 23/04/2014
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 07/05/2013Registered 18/05/2013Satisfied 23/04/2014
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 02/05/2013Registered 17/05/2013Satisfied 23/04/2014
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 30/04/2013Registered 17/05/2013Satisfied 23/04/2014
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 29/04/2013Registered 11/05/2013Satisfied 23/04/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (THE SECURITY AGEN

Created 04/04/2013Registered 13/04/2013Satisfied 23/04/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 27/03/2013Registered 10/04/2013Satisfied 23/04/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 08/03/2013Registered 22/03/2013Satisfied 01/05/2014
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/07/2007Registered 23/07/2007Satisfied 14/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2006Registered 27/07/2006Satisfied 20/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 26/08/2005Satisfied 25/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2004Registered 18/09/2004Satisfied 25/07/2006