JUUL LABS UK LTD
Overview
| Company Name | JUUL LABS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11015145 |
| 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 JUUL LABS UK LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JUUL LABS UK LTD located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUUL LABS UK LTD?
| Company Name | From | Until |
|---|---|---|
| JUUL LABS LIMITED | Oct 16, 2017 | Oct 16, 2017 |
What are the latest accounts for JUUL LABS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 JUUL LABS UK LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for JUUL LABS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Appointment of Ms Melissa Joanne Wisdom as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Cook as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Registration of charge 110151450020, created on Dec 11, 2025 | 35 pages | MR01 | ||
Confirmation statement made on Oct 16, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Satisfaction of charge 110151450010 in full | 1 pages | MR04 | ||
Satisfaction of charge 110151450013 in full | 1 pages | MR04 | ||
Satisfaction of charge 110151450016 in full | 1 pages | MR04 | ||
Satisfaction of charge 110151450009 in full | 1 pages | MR04 | ||
Registration of charge 110151450019, created on Sep 11, 2024 | 35 pages | MR01 | ||
Registration of charge 110151450018, created on Aug 31, 2024 | 35 pages | MR01 | ||
Registration of charge 110151450017, created on Aug 13, 2024 | 35 pages | MR01 | ||
Registration of charge 110151450016, created on May 28, 2024 | 35 pages | MR01 | ||
Registration of charge 110151450014, created on May 28, 2024 | 34 pages | MR01 | ||
Registration of charge 110151450015, created on May 28, 2024 | 34 pages | MR01 | ||
Appointment of Mr. Richard Michael Cook as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Michael Patterson as a director on May 17, 2024 | 1 pages | TM01 | ||
Registration of charge 110151450012, created on Mar 27, 2024 | 34 pages | MR01 | ||
Registration of charge 110151450013, created on Mar 27, 2024 | 34 pages | MR01 | ||
Registration of charge 110151450011, created on Dec 14, 2023 | 33 pages | MR01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Registration of charge 110151450010, created on Jul 06, 2023 | 73 pages | MR01 | ||
Who are the officers of JUUL LABS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| KINSEY JR., Walter Lee | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | 310667540001 | |||||||||
| LAWRENCE, Rudolph Deandre | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | 310667550001 | |||||||||
| WISDOM, Melissa Joanne | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 343712740001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BOWEN, Adam | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 239047920001 | |||||||||
| COOK, Richard Michael, Mr. | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 214738790001 | |||||||||
| DICKEY, David | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | 287875180001 | |||||||||
| FLYNN, Andrew | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 274117700001 | |||||||||
| FRANKEL, Zach | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 239047930001 | |||||||||
| GARDNER, Caroline Jane | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 192396710001 | |||||||||
| HANDELSMAN, Harold | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 239047950001 | |||||||||
| HERNANDEZ-MARTINEZ, Alberto | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United States | Mexican | 247613590001 | |||||||||
| HUH, Hoyoung | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 229575100001 | |||||||||
| MONSEES, James | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 239047910001 | |||||||||
| PATTERSON, John Michael | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 207041490001 | |||||||||
| PRITZKER, Nicholas | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 239047940001 | |||||||||
| THOMSON, Daniel Robert | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 251208560001 | |||||||||
| VALANI, Riaz | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | American | 239047960001 |
Who are the persons with significant control of JUUL LABS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juul Labs Uk Holdco Limited | May 15, 2019 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JUUL LABS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 16, 2017 | May 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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