Company information:
Thinking Juice Holdings Limited (No: 09976914)
Address: AVALON, OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND
Status: Active
Incorporated: 29-Jan-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SANDRA UTA FEHRENBACHER ( DOB: Nov-1973 From: May-2017 )
Current Director: TONY HILL ( DOB: Jun-1968 From: May-2017 )
Current Director: JONATHAN LANSDOWNE RUSSELL ( DOB: Jun-1968 From: Sep-2022 )
Resigned Director: MATTHEW HENRY FLEMING ( DOB: Apr-1957 From: Jan-2016 To: May-2017 )
Resigned Director: PETER ADRIAN JONES ( DOB: Mar-1961 From: Mar-2016 To: May-2017 )
Persons of Significant Control:
Eleven Miles Limited, Avalon Oxford Road, Bournemouth, BH8 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-07)
Mr Matthew Henry Fleming, Mindrum House 25 St Clair Road, Poole, Bournemouth, BH13 7JP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-07)
Mr Peter Adrian Jones, Mindrum House 25 St Clair Road, Poole, Bournemouth, BH13 7JP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 686,797 | 686,797 | 686,797 | 686797,686797,686797,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 686,797 | 686,797 | 686,797 | 686797,686797,686797,0.0,0.0 | ||
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100,100,100,100.0,100.0 |
| Current assets / Current asset investments / Investments in group undertakings | 686,797 | 686,797 | 686,797 | 686797,686797,686797,0.0,0.0 | ||
| Net current assets (liabilities) | -696,849 | -720,241 | -749,900 | -696849,-720241,-749900,0.0,0.0 | ||
| Total assets less current liabilities | -10,052 | -33,444 | -63,103 | 100 | 100 | -10052,-33444,-63103,100.0,100.0 |
| Equity / share capital and reserves | -10,052 | -33,444 | -63,103 | 100 | 100 | -10052,-33444,-63103,100.0,100.0 |