Company information:
Jensten Holdings Limited (No: 11343676)
Address: COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR, ENGLAND
Status: Operating Company
Incorporated: 05-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Jan-2019 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Aug-2020 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Aug-2020 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Sep-2021 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Sep-2021 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2021 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2021 )
Current Director: SIMON CHRISTOPHER PEET ( DOB: Jan-1990 From: Sep-2018 )
Current Director: TIMOTHY WRIGHT ( DOB: Jan-1964 From: Sep-2018 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Aug-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Aug-2023 )
Resigned Director: ROBERT DARLING ( DOB: Aug-1963 From: Sep-2018 To: Jan-2023 )
Resigned Director: ANDREW PETER FAIRCHILD ( DOB: Feb-1965 From: Oct-2019 To: Jan-2020 )
Resigned Director: SIMON CHRISTOPHER PEET ( DOB: Jan-1990 From: May-2018 To: Sep-2018 )
Resigned Director: SIMON IAN TAYLOR ( DOB: Jan-1968 From: Oct-2019 To: May-2024 )
Resigned Director: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: Oct-2019 To: Mar-2024 )
Resigned Director: XAVIER JAMES WOODWARD ( DOB: Sep-1972 From: Sep-2018 To: Jun-2019 )
Persons of Significant Control:
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-03)
Livingbridge General Partner Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-03)
Fis Nominee Limited, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-03, Ceased: 2018-09-03)