Company information:
Jewel Management Holdings Limited (No: 04563458)
Address: HAYVENHURSTS, FAIRWAYS HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Status: Active
Incorporated: 15-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER ALBERT GEERLINGS ( DOB: Oct-1947 From: Jan-2018 )
Current Director: PETER ALBERT GERLINGS ( DOB: Oct-1947 From: Jan-2018 )
Resigned Director: THOMAS MICHEL CHOPIN ( From: Aug-2003 To: Jun-2004 )
Resigned Director: GEERT DUIZENDSTRAAL ( DOB: Jan-1953 From: Oct-2002 To: Aug-2004 )
Resigned Director: GEERT DUIZENDSTRAAL ( From: Jan-2016 To: Jan-2018 )
Resigned Director: PETER ALBERT GEERLINGS ( From: Feb-2003 To: Aug-2004 )
Resigned Director: PETER ALBERT GEERLINGS ( From: Jul-2014 To: Feb-2017 )
Resigned Director: PAUL VAN KOELEN ( DOB: May-1948 From: Aug-2004 To: Feb-2006 )
Resigned Director: MONIQUE SLOT ( From: Oct-2002 To: Feb-2003 )
Resigned Director: MONIQUE MARIA SLOT ( From: Oct-2003 To: Aug-2004 )
Resigned Director: MONIQUE MARIA SLOT ( DOB: May-1961 From: Nov-2012 To: Oct-2014 )
Resigned Secretary: THOMAS MICHEL CHOPIN ( From: Aug-2003 To: Jun-2004 )
Resigned Secretary: PETER ALBERT GEERLINGS ( From: Feb-2003 To: Aug-2003 )
Resigned Secretary: MICHAEL JOHN RADFORD MORRIS ( DOB: Apr-1952 From: Oct-2002 To: Feb-2003 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Aug-2004 To: Jun-2011 )
Persons of Significant Control:
New Spring Ventures (Uk) Limited, Fairway House Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales: Ownership of shares – 75% or more (Notified: 2019-04-29)
Mr Geert Duizendstraal, HAYVENHURSTS, Fairways House Fortran Road, St. Mellons, Cardiff, CF3 0LT: Has significant influence or control (Notified: 2017-02-21, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 31,867 | 85653,85653,85653,85653,85653,85653,85653,31867 |
| Fixed assets / Property, plant and equipment | 0,0,0,0,0,0,0,0 | ||||||||
| Fixed assets / Investments, fixed assets | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 31,867 | 85653,85653,85653,85653,85653,85653,85653,31867 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 31,867 | 85653,85653,85653,85653,85653,85653,85653,31867 |
| Current assets / Debtors | 1,192,717 | 1,192,717 | 1,192,717 | 1,192,717 | 1,192,717 | 1,192,717 | 1,192,717 | 1192717,1192717,1192717,1192717,1192717,1192717,1192717,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 85,653 | 31,867 | 85653,85653,85653,85653,85653,85653,85653,31867 |
| Net current assets (liabilities) | -449,581 | -449,581 | -449,821 | -450,061 | -450,301 | -450,661 | -451,021 | -397,709 | -449581,-449581,-449821,-450061,-450301,-450661,-451021,-397709 |
| Total assets less current liabilities | -363,928 | -363,928 | -364,168 | -364,408 | -364,648 | -365,008 | -365,368 | -365,842 | -363928,-363928,-364168,-364408,-364648,-365008,-365368,-365842 |
| Equity / share capital and reserves | -363,928 | -363,928 | -364,168 | -364,408 | -364,648 | -365,008 | -365,368 | -365,842 | -363928,-363928,-364168,-364408,-364648,-365008,-365368,-365842 |