Company Information for JENGA HOLDINGS LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW,
|
Company Registration Number
00842703
Private Limited Company
Active |
Company Name | |
---|---|
JENGA HOLDINGS LIMITED | |
Legal Registered Office | |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW Other companies in EC4A | |
Company Number | 00842703 | |
---|---|---|
Company ID Number | 00842703 | |
Date formed | 1965-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:20:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JENGA HOLDINGS, LLC | NV | Revoked | Company formed on the 2009-06-18 | |
JENGA HOLDINGS PTY LIMITED | Active | Company formed on the 2018-02-26 | ||
JENGA HOLDINGS LLC | 100 BROOKLYN AVE. #1L Nassau FREEPORT NY 11520 | Active | Company formed on the 2018-05-23 | |
Jenga Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIAS SIMON FATTAL |
||
ELIAS SIMON FATTAL |
||
WILLIAM SIMON FATTAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENGA(GOLF CLUB HOLDING)LIMITED | Company Secretary | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
BLUECOM GROUP LIMITED | Company Secretary | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
CITYLINK FINANCE LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CITYLINK CORPORATE SERVICES LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1990-04-24 | Active | |
NOTTINGHAM TERRACE LESSEES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
DRIVE ON FAMILY LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
DRIVE ON HAVE FUN LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
COLDMIST LIMITED | Director | 2009-03-25 | CURRENT | 2009-02-11 | Active | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CAENWOOD FARMS LIMITED | Director | 2008-03-27 | CURRENT | 1965-04-09 | Liquidation | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
JENGA(GOLF CLUB HOLDING)LIMITED | Director | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Director | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1979-04-30 | CURRENT | 1962-08-21 | Active | |
HOLAW (431) LIMITED | Director | 2013-09-27 | CURRENT | 1998-02-12 | Active | |
HOLAW (ASHTON) LIMITED | Director | 2013-04-15 | CURRENT | 2006-03-22 | Liquidation | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
JENGA(GOLF CLUB HOLDING)LIMITED | Director | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
DATATRUE GROUP LIMITED | Director | 1999-11-22 | CURRENT | 1998-03-12 | Dissolved 2016-07-06 | |
CITYLINK CORPORATE SERVICES LIMITED | Director | 1996-06-30 | CURRENT | 1990-04-24 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
CAENWOOD FARMS LIMITED | Director | 1992-02-28 | CURRENT | 1965-04-09 | Liquidation | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Director | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1972-11-02 | CURRENT | 1962-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Change of details for Cedardrive Limited as a person with significant control on 2024-01-01 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
DIRECTOR APPOINTED MR DAN COHEN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
TM02 | Termination of appointment of Elias Simon Fattal on 2022-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAS SIMON FATTAL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 95625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 95625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 95625 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 95625 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 95625 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIAS SIMON FATTAL on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES01 | ALTER ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FATTAL / 24/02/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 203 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 22 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD | |
363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363b | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENGA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JENGA HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JENGA HOLDINGS LIMITED | Event Date | 2014-06-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |