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Journey Personal Care Holdings Ltd
Journey Personal Care Holdings Ltd is an active company incorporated on 16 October 2020 with the registered office located in London, Greater London. Journey Personal Care Holdings Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12957651
Private limited company
Age
5 years
Incorporated
16 October 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 October 2024
(1 year ago)
Next confirmation dated
29 October 2025
Was due on
12 November 2025
(2 days ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Journey Personal Care Holdings Ltd
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 7 months ago)
Previous address was
11th Floor, 200 Aldersgate Street London EC1A 4HD England
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
63
Controllers (PSC)
3
Michael Earl Fagan
Director • American • Lives in United States • Born in Sep 1961
Neil David Snyder
Director • American • Lives in United States • Born in Jan 1973
Maplesfs UK Corporate Director No.1 Limited
Director
Justin Michael Fish
Director • American • Lives in United States • Born in Apr 1982
Jason Lee Perri
Director • Partner At American Industrial Partners • American • Lives in United States • Born in Mar 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maslow Loan Funding Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Paragon Mortgages (No.26) Holdings Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Paragon Mortgages (No.27) Holdings Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Paragon Mortgages (No.27) Plc
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Haydock Finance No.2 Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Paragon Mortgages (No.28) Holdings Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8K
Increased by £6K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.1M
Increased by £4.1M (+2%)
Total Liabilities
-£188K
Increased by £65K (+53%)
Net Assets
£237.91M
Increased by £4.04M (+2%)
Debt Ratio (%)
0%
Increased by 0.03% (+50%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Own Shares Purchased
9 Months Ago on 31 Jan 2025
Shares Cancelled
9 Months Ago on 20 Jan 2025
Justin Michael Fish Details Changed
10 Months Ago on 14 Jan 2025
Mr Justin Michael Richard Fish (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Justin Michael Richard Fish (PSC) Appointed
11 Months Ago on 18 Dec 2024
John Becker (PSC) Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Registration of charge 129576510006, created on 20 February 2025
Submitted on 12 Mar 2025
Purchase of own shares.
Submitted on 31 Jan 2025
Cancellation of shares. Statement of capital on 11 November 2024
Submitted on 20 Jan 2025
Director's details changed for Justin Michael Fish on 14 January 2025
Submitted on 14 Jan 2025
Change of details for Mr Justin Michael Richard Fish as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Cessation of John Becker as a person with significant control on 18 December 2024
Submitted on 13 Jan 2025
Notification of Justin Michael Richard Fish as a person with significant control on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 9 Dec 2024
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Repayment History
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