JUICY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUICY HOLDINGS LIMITED
COMPANY NUMBER
04400836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2002
(22 years and 8 months old)
WEBSITE
www.moneyswift.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/2022
06/10/2023
CHANGER4U LIMITED
View all previous names
LONDON
EC4N 7BP
Telephone: 02088844060
TPS: No
18 King William Street
London
EC4N 7BP
29 Hinde House Lane
Sheffield
South Yorkshire
S4 8GY
Telephone: 88844060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Sakib Zoheb Bashir (916652482) has left the board |
| 23/08/2024 | New Company Secretary Idris Olusegun Ibrahim (932637054) Appointed |
| 29/07/2024 | New Board Member Ridwan Otun (932549033) Appointed |
Credit Risk Overview
Want to learn more about JUICY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUICY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUICY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2024 - Present (4 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
21/03/2002 - 02/04/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Sakib Zoheb Bashir (916652482) has left the board |
| 23/08/2024 | New Company Secretary Idris Olusegun Ibrahim (932637054) Appointed |
| 29/07/2024 | New Board Member Ridwan Otun (932549033) Appointed |
| 22/05/2024 | Ridwan Otun (932305862) has left the board |
| 22/05/2024 | New Board Member Sakib Zoheb Bashir (916652482) Appointed |
| 17/05/2024 | New Board Member Ridwan Otun (932305862) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Sakib Zoheb Bashir (916652482) has left the board |
| 12/02/2024 | New Accounts filed |
| 03/11/2023 | Eimantas Tautkevicius (930151638) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 27/10/2022 | Solomon Gambrah (924834529) has left the board |
| 27/10/2022 | New Board Member Eimantas Tautkevicius (930151638) Appointed |
| 15/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Solomon Gambrah (924834529) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Sakib Zoheb Bashir (916652482) Appointed |
| 30/11/2021 | Yousuf Humaid Said Al-Minji (908173413) has left the board |
| 06/04/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/06/2017 | Change in Reg. Office |
| 16/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/05/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
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