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JEMELLA GROUP LIMITED

JEMELLA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJEMELLA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04756233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEMELLA GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JEMELLA GROUP LIMITED located?

    Registered Office Address
    82 Dean Street
    W1D 3SP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEMELLA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JEMELLA GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueYes

    What are the latest filings for JEMELLA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		20 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Joseph Hewett as a director on Apr 03, 2024

    		1 pagesTM01

    Appointment of Dustin Bevan Lund as a director on Apr 03, 2024

    		2 pagesAP01

    Appointment of Alexander James Joseph Wallace as a director on Apr 03, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		23 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Wella Uk Holdings Limited as a person with significant control on Nov 18, 2021

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on Feb 27, 2023

    		1 pagesAD01

    Registration of charge 047562330024, created on Jun 24, 2022

    		46 pagesMR01

    Confirmation statement made on May 07, 2022 with updates

    		4 pagesCS01

    Cessation of Ghd Group Holdings Limited as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Notification of Wella Uk Holdings Limited as a person with significant control on Nov 18, 2021

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 047562330023, created on Mar 24, 2021

    		52 pagesMR01

    Full accounts made up to Jun 30, 2020

    		20 pagesAA

    Termination of appointment of Loëtitia Edith Trapenard Rouxel as a director on Jul 02, 2020

    		1 pagesTM01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		19 pagesAA
    View All Filings

    Who are the officers of JEMELLA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, Dustin Bevan
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		Director
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		United KingdomSouth African322581740001
    WALLACE, Alexander James Joseph
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		Director
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		EnglandBritish322581200001
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United Kingdom152718990001
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Secretary
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		184608970001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L'Atelier Coty
    Geneva
    Switzerland
    		Secretary
    Chemin Louis Hubert 1-3
    1213 Lancy
    L'Atelier Coty
    Geneva
    Switzerland
    		240748890001
    HALL, Mark Alan Stanley
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		Secretary
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		British113180470003
    PENNY, Martin Richard
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		Secretary
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		British7441300001
    POWLS, Robert Gascoigne
    Holly Barn
    Sugar Hill,Addingham
    LS29 0PE Ilkley
    West Yorkshire
    		Secretary
    Holly Barn
    Sugar Hill,Addingham
    LS29 0PE Ilkley
    West Yorkshire
    		British32608370004
    RAY, John Stephen
    3 Park Square East
    LS1 2NE Leeds
    West Yorkshire
    		Secretary
    3 Park Square East
    LS1 2NE Leeds
    West Yorkshire
    		British116996080001
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		231838570001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHEUNG, Peter
    C/O Eversheds Llp
    Eversheds House
    M1 5ES 70 Great Bridgewater Street
    Manchester
    		Director
    C/O Eversheds Llp
    Eversheds House
    M1 5ES 70 Great Bridgewater Street
    Manchester
    		EnglandBritish132166510002
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		EnglandUnited Kingdom152718990001
    DAVEY, Anthony Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandIrish192355770001
    DOUGLAS, Gary
    Ramsgill Otley Road
    High Eldwick
    BD16 3BD Bradford
    West Yorkshire
    		Director
    Ramsgill Otley Road
    High Eldwick
    BD16 3BD Bradford
    West Yorkshire
    		United KingdomBritish58732870002
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Director
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		United KingdomBritish138725480002
    FOX, Joanne
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		Director
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		United KingdomBritish150949460001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L'Atelier Coty
    Geneva
    Switzerland
    		Director
    Chemin Louis Hubert 1-3
    1213 Lancy
    L'Atelier Coty
    Geneva
    Switzerland
    		SwitzerlandFrench240723640001
    GODDEN, Peter Jeffrey
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		United KingdomBritish41589230002
    HALL, Mark Alan Stanley
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		Director
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		EnglandBritish113180470003
    HEWETT, Michael Joseph
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		Director
    Dean Street
    W1D 3SP London
    82
    United Kingdom
    		EnglandAmerican240748920001
    KYNASTON, Jullian
    Denroyd Grange
    Upper Denby
    HD8 8TZ Huddersfield
    W Yorkshire
    		Director
    Denroyd Grange
    Upper Denby
    HD8 8TZ Huddersfield
    W Yorkshire
    		British113826740001
    PENNY, Martin Richard
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		Director
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		United KingdomBritish7441300001
    POOLER, Simon Felix
    Davey Lane
    SK9 7NZ Alderley Edge
    Cherry Tree House
    Cheshire
    		Director
    Davey Lane
    SK9 7NZ Alderley Edge
    Cherry Tree House
    Cheshire
    		United KingdomBritish135604210001
    POWLS, Robert Gascoigne
    Holly Barn
    Sugar Hill,Addingham
    LS29 0PE Ilkley
    West Yorkshire
    		Director
    Holly Barn
    Sugar Hill,Addingham
    LS29 0PE Ilkley
    West Yorkshire
    		British32608370004
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandBritish231353500001
    ROUXEL, Loëtitia Edith Trapenard
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		SwitzerlandFrench262724890001
    STONEHAM, Paul Herbert
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United KingdomBritish166121900001
    WATSON, Elizabeth Jane
    15 Knox Chase
    HG1 3HZ Harrogate
    North Yorkshire
    		Director
    15 Knox Chase
    HG1 3HZ Harrogate
    North Yorkshire
    		United KingdomBritish113791980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEMELLA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St George's House
    5 St George's Road
    SW19 4DR Wimbledon
    7th Floor
    United Kingdom
    		Nov 18, 2021
    St George's House
    5 St George's Road
    SW19 4DR Wimbledon
    7th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12860373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ghd Group Holdings Limited
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Apr 06, 2016
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0