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Companies House/Henley-On-Thames/Company profile

JADE GLOBAL HOLDINGS LIMITED

Active
12520203·incorporated 2020-03-17

JADE GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12520203; OpenRegistry canonical ID GB-12520203-jade-global-holdings-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 2,794 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
THE CROFT SATWELL CLOSE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of JADE GLOBAL HOLDINGS LIMITED

Shareholders

Look up shareholders of JADE GLOBAL HOLDINGS LIMITED

Financials

Check financials of JADE GLOBAL HOLDINGS LIMITED

Filings

Check filing history of JADE GLOBAL HOLDINGS LIMITED

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 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JADE GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Dean Mansfield born 1962 resident in Hong Kong, British national. Notified 2022-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Dean Mansfield born 1962 resident in United Kingdom, British national. Notified 2020-03-17. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charlie Mansfield born 1994 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-05-21.
    • Owns 25–50% of shares
  • Ms Imogen Olivia Mansfield born 1992 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-05-21.
    • Owns 25–50% of shares
  • Ms Aliss Lara Mansfield born 1989 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-05-21.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12520203.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.