| Company Name | J&M Kantero Holding Limited |
|---|---|
| Directors | Jenny Kantero and Mikko Olavi Kantero |
| Company Status | Active |
| Company Number | 09926540 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Jenny Kantero |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Finland |
| Correspondence Address | C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ |
| Director Name | Mr Mikko Olavi Kantero |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Finland |
| Correspondence Address | C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Change of details for Mr Mikko Olavi Kantero as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 24 January 2024 | Change of details for Ms Jenny Kantero as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2024 | Director's details changed for Mr Mikko Olavi Kantero on 23 January 2024 (2 pages) |
| 23 January 2024 | Director's details changed for Ms Jenny Kantero on 23 January 2024 (2 pages) |
| 17 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 16 January 2024 | Director's details changed for Mr Mikko Olavi Kantero on 1 June 2016 (2 pages) |
| 16 January 2024 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 16 January 2024 (1 page) |
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 10 July 2023 | Change of details for Mr Mikko Olavi Kantero as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Change of details for Ms Jenny Kantero as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
| 15 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2021 | Director's details changed for Ms Jenny Kantero on 21 December 2021 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 December 2021 | Change of details for Ms Jenny Kantero as a person with significant control on 21 December 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 17 August 2020 | Director's details changed for Mr Mikko Olavi Kantero on 3 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Mr Mikko Olavi Kantero as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Ms Jenny Kantero as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Ms Jenny Kantero on 3 August 2020 (2 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Change of details for Mr Mikko Olavi Kantero as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Change of details for Ms Jenny Kantero as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Director's details changed for Ms Jenny Kantero on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 1 February 2019 | Director's details changed for Mr Mikko Olavi Kantero on 1 February 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 1 August 2016 | Director's details changed for Jenny Kantero on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mikko Olavi Kantero on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mikko Olavi Kantero on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Jenny Kantero on 1 August 2016 (2 pages) |
| 4 July 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
| 7 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 7 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 7 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 7 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 22 February 2016 | Resolutions
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| 22 February 2016 | Change of share class name or designation (2 pages) |
| 22 February 2016 | Resolutions
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| 22 February 2016 | Resolutions
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| 22 February 2016 | Resolutions
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| 22 February 2016 | Change of share class name or designation (2 pages) |
| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
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| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
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