JOURNEY PERSONAL CARE HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
JOURNEY PERSONAL CARE HOLDINGS LTD

COMPANY NUMBER
12957651

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/10/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/10/2020 02/02/2021
HELIUM MIRACLE 320 LIMITED

REGISTERED ADDRESS

DUO, LEVEL 6 280 BISHOPSGATE
LONDON
EC2M 4RB

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2k

NET WORTH

£228.6M

1.80%

TOTAL LIABILITIES

£120.3k

73.41%

NET ASSETS

£228.6M

1.80%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: Jason Lee Perri (928105696) has left the board
Date: 08/02/2024	Event: New Board Member Esther Berrozpe Galindo (931900358) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOURNEY PERSONAL CARE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOURNEY PERSONAL CARE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JOURNEY PERSONAL CARE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2k

NET WORTH

£228.6M

1.80%

TOTAL LIABILITIES

£120.3k

73.41%

NET ASSETS

£228.6M

1.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRICHTON WADDELL	Owned: 0.08 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
EMILIO BARTA PEREZ	Owned: 0.07 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
WINFORD LEE WEST	Owned: 0.07 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MARK EATON CLACK	Owned: 0.07 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ROBERT EDWARD WRENN	Owned: 0.10 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
TRENTON THOMAS OTTERY	Owned: 0.10 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
MARCY MARINA LEMIEUX	Owned: 0.07 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GIOVANNI SEBASTION INFANTE-STILL	Owned: 0.05 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JUAN CARLOS GALLEGO SANCHEZ	Owned: 0.05 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
RUSSELL CLARK DALE	Owned: 0.04 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
DAVID STRUHS	Owned: 0.03 %	Shares: 105,150	Price per share: £1.00	Total Value: £105,150.00
KRISTEN ANN MURRAY	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOSE ALFONSO HIDALGO QUEIPO DE LLANO	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HOWARD EDWARD COTNER	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK NEDVIN	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN CHRISTOPHER SHINER	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DEBORAH LEWIS GRIFFIN	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CARLOS PONZ MACHO DE QUEVEDO	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CARLOS ENRIQUE FERREYRA	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHRISTINA PEARL VOGT	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHAD MICHAEL LANG	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEFAN HAGSTROM	Owned: 0.02 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
VIVEK SUNANDAN KULKARNI	Owned: 0.02 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
CRAIG DANIEL FRIEDRICH	Owned: 0.02 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
KIMBALL POWELL-BAKER	Owned: 0.02 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ALISHA MARIE THOMPSON	Owned: 0.02 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
CRIS BOYD WHITTAKER	Owned: 0.02 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
MARIA ELENA ALVAREZ-GASCON PEREZ	Owned: 0.02 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
STEVEN ASHLEY VICK	Owned: 0.02 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DIEGO SOLIER FERNANDEZ	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
FRANCISCO MARINAS MATEOS	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JEFFREY THOMAS DIET	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JUAN LUNA AVILES	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CARLA SANDRA RODRIGUES FERNANDES	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID FELIX DE LA CRUZ	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JENNIFER HENDRICKS	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VICTOR OBISPO CALVO	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALESSANDRA SALVO OF BENEDIKTENWANDSTR	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SARAH JUNE CURTIS	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THIN THIN TINT	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BELEN BERNABE CORRAL	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MEHLIKA ISIL MCCARTHY	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ARNO LAUER OF STETTENSTR	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANGELA SUE FARRELL	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KENNETH LEE TERRELL	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARIA GUTIERREZ GOMEZ	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JOSE CASTELLANOS CABALLERO	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KARL VICTOR EMANUEL CARLSSON	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL LEE WETHERINGTON	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
OFEK BAR ILAN DEVINNEY	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MATTHEW MURPHY	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MATTIAS ROBERT WILNER	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
AIPCF VII FUNDING LP	Owned: 91.88 %	Shares: 279,890,000	Price per share: £1.00	Total Value: £279,890,000.00
MICHAEL FAGAN	Owned: 2.91 %	Shares: 8,876,799	Price per share: £1.00	Total Value: £8,876,799.00
MARCY MARINA LEMIEUX	Owned: 0.98 %	Shares: 2,999,999	Price per share: £1.00	Total Value: £2,999,999.00
BRADLEY GOODWIN	Owned: 0.77 %	Shares: 2,335,999	Price per share: £1.00	Total Value: £2,335,999.00
WINFORD WEST	Owned: 0.33 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MICHAEL EARL FAGAN	Owned: 0.33 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DAVID STRUHS	Owned: 0.28 %	Shares: 856,801	Price per share: £1.00	Total Value: £856,801.00
ROBERT JAMES BEATTIE	Owned: 0.20 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
GARY ALAN PRIEM	Owned: 0.13 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ROBERT JAMES BEATTIE	Owned: 0.13 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
CHRISTOPHER M. BRAUN	Owned: 0.11 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
CHRISTOPHER JOHN WACHTER	Owned: 0.11 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
PAUL BAKER PRITCHARD	Owned: 0.11 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
BRADLEY JOSEPH GOODWIN	Owned: 0.10 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Michael Fish 01/02/2021 - Present (3 years and 10 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Earl Fagan 11/02/2021 - Present (3 years and 10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcy Marina Lemieux 01/03/2021 - Present (3 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neil David Snyder 03/03/2021 - Present (3 years and 9 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Birenbaum 20/01/2022 - Present (2 years and 10 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 20/09/2024	Event: New Accounts filed
Date: 09/09/2024	Event: Jason Lee Perri (928105696) has left the board
Date: 08/02/2024	Event: New Board Member Esther Berrozpe Galindo (931900358) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Board Member Sarah Curtis (925934251) Appointed
Date: 22/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed
Date: 19/08/2022	Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (929918428) Appointed
Date: 19/08/2022	Event: New Board Member Emma Mary Tighe (929059504) Appointed
Date: 27/01/2022	Event: New Board Member Jeffrey Birenbaum (929175872) Appointed
Date: 25/01/2022	Event: Richard Alan Hoffman (924767495) has left the board
Date: 08/12/2021	Event: New Board Member Jeffrey Birenbaum (929175872) Appointed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member Neil David Snyder (928105732) Appointed
Date: 23/03/2021	Event: New Board Member Jason Lee Perri (928105696) Appointed
Date: 05/03/2021	Event: New Board Member Marcy Marina Lemieux (928040658) Appointed
Date: 15/02/2021	Event: New Board Member Michael Earl Fagan (927962301) Appointed
Date: 03/02/2021	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 03/02/2021	Event: New Board Member Justin Michael Fish (927918358) Appointed
Date: 03/02/2021	Event: New Board Member Richard Alan Hoffman (924767495) Appointed
Date: 27/10/2020	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 27/10/2020	Event: OAKWOOD CORPORATE SECRETARY LIMITED (927548039) has left the board

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JOURNEY PERSONAL CARE HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2k

£228.6M

£120.3k

£228.6M

People Overview

11

4

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2k

£228.6M

£120.3k

£228.6M

Accounts

People Overview

11

4

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™