OpenRegistry
Companies House/Caerphilly/Company profile

JONDEE UK INVESTMENTS LIMITED

Active
08225348·incorporated 2012-09-24

JONDEE UK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08225348; OpenRegistry canonical ID GB-08225348-jondee-uk-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,105 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-24
Registered Address
3 THE PADDOCK, VAN ROAD, CAERPHILLY, CF83 3RR, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

JONDEE UK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr John Michael Dacey born 1948 resident in Wales, British national. Notified 2018-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Pamela Dacey born 1948 resident in Wales, British national. Notified 2023-04-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Pamela Dacey born 1948 resident in Wales, British national. Notified 2016-07-01. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Caerphilly: