| Company Name | Jessica Holdings Limited |
|---|---|
| Director | Hon Wei Leung |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11835957 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hon Wei Leung |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Logistics |
| Country of Residence | England |
| Correspondence Address | The Counting House Watling Lane Thaxted Dunmow CM6 2QY |
| Director Name | Xu Liu |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 2 Ground Floor, Guildford Business Park Guildford GU2 8XH |
| Director Name | Mr Henry Hon Wei Leung |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Counting House Watling Lane Thaxted Dunmow CM6 2QY |
| Director Name | Ms Xu Liu |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 September 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 12 October 2020) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Counting House Watling Lane Thaxted Dunmow CM6 2QY |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 1 April 2021 (overdue) |
Filing History
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2021 | Withdraw the company strike off application (1 page) |
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2021 | Application to strike the company off the register (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 12 October 2020 | Notification of Hon Wei Leung as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Cessation of Xu Liu as a person with significant control on 12 October 2020 (1 page) |
| 12 October 2020 | Termination of appointment of Xu Liu as a director on 12 October 2020 (1 page) |
| 12 October 2020 | Appointment of Mr Hon Wei Leung as a director on 12 October 2020 (2 pages) |
| 7 September 2020 | Withdraw the company strike off application (1 page) |
| 7 September 2020 | Appointment of Ms Xu Liu as a director on 7 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of Henry Hon Wei Leung as a director on 7 September 2020 (1 page) |
| 7 September 2020 | Cessation of Henry Hon Wei Leung as a person with significant control on 7 September 2020 (1 page) |
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2020 | Application to strike the company off the register (3 pages) |
| 7 May 2020 | Termination of appointment of Xu Liu as a director on 30 April 2020 (1 page) |
| 6 March 2020 | Registered office address changed from Building 2 Ground Floor, Guildford Business Park Guildford GU2 8XH United Kingdom to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 6 March 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 16 October 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / xu liu (2 pages) |
| 21 July 2019 | Director's details changed for Eliza Liu on 19 February 2019 (2 pages) |
| 21 July 2019 | Change of details for Eliza Liu as a person with significant control on 19 February 2019 (2 pages) |
| 24 April 2019 | Statement of capital following an allotment of shares on 4 March 2019
|
| 24 April 2019 | Resolutions
|
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
|