DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Journey Personal Care Holdings LTD
Adresa
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 12957651 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Helium Miracle 320 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Becker, John Status: Active Notified: 01/02/2021 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •
    Cusumano, Dino Status: Active Notified: 01/02/2021 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Marvin, Kim Status: Active Notified: 01/02/2021 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 16/10/2020 Ceased: 01/02/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Berrozpe Galindo, Esther, Ms. London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Spanish,Italian
    Birenbaum, Jeffrey 450 Lexington Avenue, New York, United States Status: Active Notified: 20/01/2022 Date of Birth: 09/1991 Occupation: Partner, Operations Role: Director Country of Residence: United States Nationality: American
    Curtis, Sarah London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 06/1976 Occupation: Head Of Uk Sales Role: Director Country of Residence: England Nationality: English
    Fagan, Michael Earl New York, United States Status: Active Notified: 11/02/2021 Date of Birth: 09/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Fish, Justin Michael 40th Floor, New York, New York, United States Status: Active Notified: 01/02/2021 Date of Birth: 04/1982 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American
    Lemieux, Marcy Marina London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: Canadian
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 05/08/2022 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.1 Limited, London, England Status: Active Notified: 05/08/2022 Role: Director
    Perri, Jason Lee London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 03/1976 Occupation: Partner At American Industrial Partners Role: Director Country of Residence: United States Nationality: American
    Snyder, Neil David London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 01/1973 Occupation: Partner At American Industrial Partners Role: Director Country of Residence: United States Nationality: American
    Tighe, Emma Mary London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British