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Companies House/London/Company profile

JOURNEY PERSONAL CARE HOLDINGS LTD

Active
12957651·incorporated 2020-10-16

JOURNEY PERSONAL CARE HOLDINGS LTD is an active UK private limited company, incorporated on 16 October 2020 at Companies House (number 12957651; OpenRegistry canonical ID GB-12957651-journey-personal-care-holdings-ltd). 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 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-16
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOURNEY PERSONAL CARE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Kim Marvin born 1961 resident in United States, American national. Notified 2021-02-01.
    • Has significant influence or control
  • Mr Dino Cusumano born 1974 resident in United States, American national. Notified 2021-02-01.
    • Has significant influence or control
  • Mr Justin Michael Richard Fish born 1982 resident in United States, American national. Notified 2024-12-18.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr John Becker born 1952 resident in United States, American national. Notified 2021-02-01. Ceased 2024-12-18.
    • Has significant influence or control
  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2020-10-16. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-02-01. Ceased 2021-04-01.

Previous names

JOURNEY PERSONAL CARE HOLDINGS LTD has previously traded as:

  • HELIUM MIRACLE 320 LIMITED (until 2021-02-02)

Similar UK companies

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