Jvco 2024 Limited

15674035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 23/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Andrew Cook

director · Since 23/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Saji Varghese

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Mothercare Global Brand Limited

25–50% shares

25–50% votes

Westside, 1 London Road, Hemel Hempstead, HP3 9TD

Reg: 12243944 · Companies House (England And Wales) · Private Limited Company

Notified 23/04/2024

Reliance Brands Holding Uk Limited

50–75% shares

50–75% votes

105 (8th Floor), Wigmore Street, London, W1U 1QY

Reg: 12071632 · Companies House Uk · Private Company Limited By Shares

Notified 17/10/2024

Charges0 outstanding

Charge

satisfied

MCPS CORPORATE TRUSTEE LIMITED

Created 03/07/2024Registered 10/07/2024Satisfied 11/01/2025

Charge

satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED (AS THE SECURITY AGENT)

Created 21/05/2024Registered 21/05/2024Satisfied 11/01/2025