THINKING JUICE HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 7JP

Company number 09976914
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address MINDRUM HOUSE, 25 ST CLAIR ROAD, POOLE, BOURNEMOUTH, BH13 7JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 30 June 2016. The most likely internet sites of THINKING JUICE HOLDINGS LIMITED are www.thinkingjuiceholdings.co.uk, and www.thinking-juice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Juice Holdings Limited is a Private Limited Company. The company registration number is 09976914. Thinking Juice Holdings Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Thinking Juice Holdings Limited is Mindrum House 25 St Clair Road Poole Bournemouth Bh13 7jp. . FLEMING, Matthew Henry is a Director of the company. JONES, Peter Adrian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLEMING, Matthew Henry
Appointed Date: 29 January 2016
68 years old

Director
JONES, Peter Adrian
Appointed Date: 04 March 2016
64 years old

Persons With Significant Control

Mr Matthew Henry Fleming
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Adrian Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKING JUICE HOLDINGS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Jun 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
17 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 100

17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Mar 2016
Appointment of Mr Peter Adrian Jones as a director on 4 March 2016
26 Feb 2016
Registration of charge 099769140001, created on 25 February 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

THINKING JUICE HOLDINGS LIMITED Charges

25 February 2016
Charge code 0997 6914 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…