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Jiminny Holdings Limited

10999438

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 06/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Thomas Paul Lavery

director · Since 10/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Donal James Graham

director · Since 12/04/2019

COMPANY DIRECTOR

IRISH · BULGARIA · Age 40

Mr. Jason Robert Butler

director · Since 24/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 31 other boards

Mr John Michael Rees

director · Since 24/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Hillel Louis Zidel

director · Since 02/08/2022

INVESTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Alexander David Taylor-Harris

director · Since 02/08/2022

INVESTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Stephen John Walker

director · Since 16/05/2023

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Riley Joseph Butler

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 32 other boards

Mr Claus Christian Johansen

director · Since 29/07/2024

COMPANY DIRECTOR

DANISH · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

Former PSCs

Salus Homes Limited

Ceased 10/07/2018

Mr John Michael Rees

Ceased 22/11/2019

Mr Jason Robert Butler

Ceased 07/11/2019

Terance Butler Holdings Limited

Ceased 02/08/2022

Charges1 outstanding

Charge
outstanding

TERANCE BUTLER HOLDINGS LIMITED

Created 10/09/2025Registered 10/09/2025
Charge
satisfied

TERANCE BUTLER HOLDINGS LIMITED

Created 13/08/2020Registered 18/08/2020Satisfied 24/11/2022
Charge
satisfied

TERANCE BUTLER HOLDINGS LIMITED

Created 10/07/2018Registered 16/07/2018Satisfied 24/11/2022
Charge
satisfied

TERANCE BUTLER HOLDINGS LIMITED

Created 10/07/2018Registered 16/07/2018Satisfied 24/11/2022
Charge
satisfied

THOMAS PAUL LAVERY

Created 10/07/2018Registered 16/07/2018Satisfied 24/11/2022