FEEDJIM HOLDING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 09476360
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 28 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FEEDJIM HOLDING LIMITED are www.feedjimholding.co.uk, and www.feedjim-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Feedjim Holding Limited is a Private Limited Company. The company registration number is 09476360. Feedjim Holding Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Feedjim Holding Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. FILIPE, Dioni Jimenez is a Director of the company. FILIPE, Emilie Marie is a Director of the company. JIMENEZ ENCINAS, Faustino Alfredo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 06 March 2015
Director
FILIPE, Dioni Jimenez
Appointed Date: 01 February 2016
29 years old
Director
FILIPE, Emilie Marie
Appointed Date: 06 March 2015
60 years old
Director
JIMENEZ ENCINAS, Faustino Alfredo
Appointed Date: 06 March 2015
64 years old

Persons With Significant Control

Faustino Alfredo Jimenez Encinas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Emilie Marie Filipe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEEDJIM HOLDING LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 28 December 2016
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 11,808,800
20 Apr 2016
Director's details changed for Faustino Alfredo Jimenez Encinas on 28 December 2015
...
... and 7 more events
25 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/11/2015
19 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 752,300.00
22 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 5,528,500.00
15 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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