Introduction
Watch Company
J
JOURNEY MENTOR HOLDINGS LTD
JOURNEY MENTOR HOLDINGS LTD is an active company incorporated on 4 August 2023 with the registered office located in Hornchurch. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. JOURNEY MENTOR HOLDINGS LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15050858
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 4 August 2023 - 30 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
JOURNEY MENTOR LTD
From: 4 August 2023To: 18 April 2024
Address
20 Sylvan Avenue Hornchurch, RM11 2PN,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
LUMINAL SERVICES LIMITED
ActiveStasinou Street, Nicosia
Corporate secretary
Appointed 02 Dec 2025
LUMINAL SERVICES LIMITED
Stasinou Street, Nicosia
Corporate secretary
02 Dec 2025
Active
ANTONIOU, Stavriana
ActiveVerenikis, Flat 42, Strovolos, 2002, Nicosia
Born July 1986
Director
Appointed 04 Aug 2023
ANTONIOU, Stavriana
Verenikis, Flat 42, Strovolos, 2002, Nicosia
Born July 1986
Director
04 Aug 2023
Active
GILL, Susan Deborah
ActiveTill Carr Lane, HalifaxHX3 8UB
Born February 1971
Director
Appointed 28 Mar 2025
GILL, Susan Deborah
Till Carr Lane, HalifaxHX3 8UB
Born February 1971
Director
28 Mar 2025
Active
HAGUE, Gordon Rodney, Mr.
ActiveSandpit Hall Road, WokingGU24 8AN
Born February 1971
Director
Appointed 23 Aug 2023
HAGUE, Gordon Rodney, Mr.
Sandpit Hall Road, WokingGU24 8AN
Born February 1971
Director
23 Aug 2023
Active
JOSEPH, Michael Paul
ActiveSylvan Avenue, HornchurchRM11 2PN
Born July 1971
Director
Appointed 23 Aug 2023
JOSEPH, Michael Paul
Sylvan Avenue, HornchurchRM11 2PN
Born July 1971
Director
23 Aug 2023
Active
PARKER, Christopher John, Mr.
Active38 Peel St., Central
Born November 1967
Director
Appointed 09 May 2025
PARKER, Christopher John, Mr.
38 Peel St., Central
Born November 1967
Director
09 May 2025
Active
CHATHLI, Aditya
ResignedBelvoir Road, LondonSE22 0QY
Born May 1965
Director
Appointed 01 Nov 2023
Resigned 23 Apr 2025
CHATHLI, Aditya
Belvoir Road, LondonSE22 0QY
Born May 1965
Director
01 Nov 2023
Resigned 23 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mangrove Investments Unlimited
ActiveBear Lane, LondonSE1 0UH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2025
Mangrove Investments Unlimited
Bear Lane, LondonSE1 0UH
Ownership of shares 25 to 50 percent
25 Apr 2025
Active
Mr. Gordon Rodney Hague
CeasedSandpit Hall Road, WokingGU24 8AN
Born February 1971
Nature of Control
Significant influence or control
Notified 23 Aug 2023
Ceased 25 Apr 2025
Mr. Gordon Rodney Hague
Sandpit Hall Road, WokingGU24 8AN
Born February 1971
Significant influence or control
23 Aug 2023
Ceased 25 Apr 2025
Ceased
Stavriana Antoniou
CeasedVerenikis Street, Nicosia2002
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Ceased 23 Aug 2023
Stavriana Antoniou
Verenikis Street, Nicosia2002
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Ceased 23 Aug 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 December 2025
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
6 May 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2024
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023