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JVCO 2024 LIMITED

JVCO 2024 LIMITED

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

    • Overview

    Company NameJVCO 2024 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15674035
    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 JVCO 2024 LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JVCO 2024 LIMITED located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JVCO 2024 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for JVCO 2024 LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    OverdueNo

    What are the latest filings for JVCO 2024 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lynne Medini as a secretary on Mar 13, 2025

    		1 pagesTM02

    Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 105 Wigmore Street London W1U 1QY on Mar 13, 2025

    		1 pagesAD01

    Satisfaction of charge 156740350002 in full

    		4 pagesMR04

    Satisfaction of charge 156740350001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Saji Varghese as a director on Oct 17, 2024

    		2 pagesAP01

    Change of details for Mothercare Global Brand Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC05

    Notification of Reliance Brands Holding Uk Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC02

    Second filing of a statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 33,333,333
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 33,333,333
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed SH01 was registered on 20/09/24.

    Registration of charge 156740350002, created on Jul 03, 2024

    		7 pagesMR01

    Registration of charge 156740350001, created on May 21, 2024

    		6 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JVCO 2024 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Andrew
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		United KingdomBritishChartered Accountant206420070001
    VARGHESE, Saji
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		United KingdomBritishDirector224982110001
    MEDINI, Lynne
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		322271240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JVCO 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reliance Brands Holding Uk Limited
    Wigmore Street
    W1U 1QY London
    105 (8th Floor)
    England
    		Oct 17, 2024
    Wigmore Street
    W1U 1QY London
    105 (8th Floor)
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12071632
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mothercare Global Brand Limited
    1 London Road
    HP3 9TD Hemel Hempstead
    Westside
    United Kingdom
    		Apr 23, 2024
    1 London Road
    HP3 9TD Hemel Hempstead
    Westside
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12243944
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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