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JUUL LABS UK HOLDCO LIMITED (11424806)

JUUL LABS UK HOLDCO LIMITED (11424806) is a dissolved UK company. incorporated on 20 June 2018. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JUUL LABS UK HOLDCO LIMITED has been registered for 7 years. Current directors include FLYNN, Andrew, PAIK, Elaine, STEVENS, Catherine.

Company Number
11424806
Status
dissolved
Type
ltd
Incorporated
20 June 2018
Age
7 years
Address
C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FLYNN, Andrew, PAIK, Elaine, STEVENS, Catherine
SIC Codes
64209

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JUUL LABS UK HOLDCO LIMITED

JUUL LABS UK HOLDCO LIMITED is an dissolved company incorporated on 20 June 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUUL LABS UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

dissolved

Active since 7 years ago

Company No

11424806

LTD Company

Age

7 Years

Incorporated 20 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 24 December 2020 (5 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 June 2021 (4 years ago)
Submitted on 22 June 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
From: 11 November 2022To: 19 May 2023
156 Great Charles Street Queensway Birmingham B3 3HN
From: 13 September 2021To: 11 November 2022
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 16 August 2019To: 13 September 2021
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 20 June 2018To: 16 August 2019
Timeline

35 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Sept 18
Funding Round
Sept 18
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Nov 19
Director Left
Nov 19
Funding Round
Nov 19
Director Joined
Dec 19
Funding Round
Dec 19
Capital Update
Dec 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Capital Update
Aug 21
Funding Round
Aug 21
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
6
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

FLYNN, Andrew

Active
11-12 St. James's Square, LondonSW1Y 4LB
Born February 1976
Director
Appointed 10 Sept 2020

PAIK, Elaine

Active
11-12 St. James's Square, LondonSW1Y 4LB
Born October 1964
Director
Appointed 22 Jul 2019

STEVENS, Catherine

Active
11-12 St. James's Square, LondonSW1Y 4LB
Born April 1969
Director
Appointed 10 Sept 2020

VISTRA COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 20 Jun 2018
Resigned 31 Aug 2021

CARTWRIGHT, Guy

Resigned
St. James's Square, LondonSW1Y 4LB
Born September 1971
Director
Appointed 06 Nov 2019
Resigned 22 Jan 2020

DANAHER, Timothy Seamus

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born March 1980
Director
Appointed 20 Jun 2018
Resigned 06 Nov 2019

GARDNER, Caroline Jane

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born October 1969
Director
Appointed 22 Jul 2019
Resigned 30 Oct 2020

HERNANDEZ-MARTINEZ, Alberto

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born September 1966
Director
Appointed 20 Jun 2018
Resigned 06 Nov 2019

HUTTON, Elaine

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born January 1969
Director
Appointed 26 Sept 2018
Resigned 12 Mar 2020

KENNEALLY, Christopher Anthony

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born September 1967
Director
Appointed 28 Feb 2020
Resigned 06 Nov 2020

SINHA, Saurabh

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born January 1978
Director
Appointed 28 Feb 2020
Resigned 04 Sept 2020

WINTERTON, Grant Edward

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born June 1970
Director
Appointed 20 Jun 2018
Resigned 25 Feb 2020
Fundings
Financials
Latest Activities

Filing History

79

Gazette Dissolved Liquidation
27 November 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
27 August 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 October 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 November 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2022
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 October 2022
LIQ03LIQ03
Mortgage Satisfy Charge Full
18 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2022
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
29 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
13 September 2021
600600
Resolution
13 September 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
13 September 2021
LIQ01LIQ01
Mortgage Charge Whole Release With Charge Number
6 September 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 September 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
6 September 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
1 September 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
1 September 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
1 September 2021
MR05Certification of Charge
Capital Statement Capital Company With Date Currency Figure
5 August 2021
SH19Statement of Capital
Legacy
5 August 2021
SH20SH20
Legacy
5 August 2021
CAP-SSCAP-SS
Resolution
5 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Resolution
5 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2020
MR01Registration of a Charge
Legacy
30 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2019
SH19Statement of Capital
Legacy
30 December 2019
CAP-SSCAP-SS
Resolution
30 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Capital Allotment Shares
28 November 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Memorandum Articles
19 November 2019
MAMA
Resolution
19 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 April 2019
CH04Change of Corporate Secretary Details
Legacy
7 January 2019
RPCH01RPCH01
Change Account Reference Date Company Current Shortened
9 November 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Incorporation Company
20 June 2018
NEWINCIncorporation