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Journey Personal Care Holdings Ltd

12957651

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 16/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Justin Michael Fish

director · Since 01/02/2021

INVESTMENT BANKER

AMERICAN · UNITED STATES · Age 44

Marcy Marina Lemieux

director · Since 01/03/2021

CHARTERED ACCOUNTANT

CANADIAN · UNITED STATES · Age 48

Also on 1 other board

Mr Jeffrey Birenbaum

director · Since 20/01/2022

PARTNER, OPERATIONS

AMERICAN · UNITED STATES · Age 34

Maplesfs Uk Corporate Director No.1 Limited

director · Since 05/08/2022

Also on 138 other boards

Ms Emma Mary Tighe

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Mrs Sarah Curtis

director · Since 22/06/2023

HEAD OF UK SALES

ENGLISH · ENGLAND · Age 50

Also on 3 other boards

Ms. Esther Berrozpe Galindo

director · Since 27/11/2023

CHIEF EXECUTIVE OFFICER

SPANISH,ITALIAN · UNITED STATES · Age 56

Persons with Significant Control

Mr Dino Cusumano

Significant control

American · United States · Age 52

450, Lexington Avenue, 40th Floor, New York, 10017

Notified 01/02/2021

Mr Kim Marvin

Significant control

American · United States · Age 64

450, Lexington Avenue, 40th Floor, New York, 10017

Notified 01/02/2021

Mr Justin Michael Richard Fish

Significant control

American · United States · Age 44

450, Lexington Avenue, New York, 10017

Notified 18/12/2024

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 01/02/2021

Mr John Becker

Ceased 18/12/2024

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH · BARCLAYS BANK PLC

Created 20/02/2025Registered 12/03/2025
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS FIRST RANKING SECURITY AGENT · BARCLAYS BANK PLC AS SECOND RANKING SECURITY AGENT

Created 25/05/2021Registered 01/06/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 01/03/2021Registered 03/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2021Registered 03/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2021Registered 03/03/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 01/03/2021Registered 03/03/2021