JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.
Overview
| Company Name | JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09731247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD. located?
| Registered Office Address | C/O Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sabine Wachtel as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Gerorg Gerhard Bauerochse as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Cessation of Sabine Wachtel as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Notification of Gerorg Bauerochse as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Sabine Wachtel as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sabine Wachtel on Nov 30, 2020 | 2 pages | CH01 | ||
Appointment of Companies Assistance Services Ltd as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||
Director's details changed for Mrs Sabine Wachtel on Nov 30, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Aug 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 22, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslowgreater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| BAUEROCHSE, Gerorg Gerhard | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London C/O Companyplanet Unit England | Germany | German | 320278320001 | |||||||||
| BAUEROCHSE, Hanna | Director | Strecklenberger Wurmtal 06502 Thale 44 E Germany | Germany | German | Company Director | 189907640001 | ||||||||
| JAESCHKE, Manuela | Director | Thoeningser Strasse 59494 Soest 11 Germany | Germany | German | Consultant | 200156830001 | ||||||||
| WACHTEL, Sabine | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London C/O Companyplanet Unit England | Germany | German | Director | 209567440001 | ||||||||
| WEBERS, Simone | Director | Am Rottenbeck 59505 Bad Sassendorf 2 Germany | Germany | German | Consultant | 200156840001 |
Who are the persons with significant control of JOBHOUSE7 TRAVEL & WELLNESS GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gerorg Gerhard Bauerochse | Jan 01, 2024 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London C/O Companyplanet Unit England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Sabine Wachtel | Aug 12, 2016 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London C/O Companyplanet Unit England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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