New Jem Holdings Limited

Active04838254 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Tetsuro Hama
Accounts type
Total exemption full
Region
Greater London
Address
37 Waterloo Road
London
NW2 7TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2003
British
Director · Appointed 23 July 2003
Japanese
Born October 1948 (78)
Officer history (4 former)
15 October 2022
Resigned Wilkins, David Hardwicke as Director
3 August 2022
Resigned Holland, Gary as Director
24 September 2003
Appointed Holland, Gary as Director
24 September 2003
Appointed Wilkins, David Hardwicke as Director
1 August 2003
Appointed Wilkins, David Hardwicke as Secretary
1 August 2003
Resigned Athenaeum Secretaries Limited as Corporate Secretary
23 July 2003
Appointed Hama, Tetsuro as Director
18 July 2003
Appointed Athenaeum Directors Limited as Corporate Director
18 July 2003
Resigned Athenaeum Directors Limited as Corporate Director
18 July 2003
Appointed Athenaeum Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Japanese
Born October 1948 (78)
Former controllers (1)
31 August 2022
Ceased Gary Holland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
3 August 2026Confirmation statement with no updates18 July 2026
21 August 2025Confirmation statement with no updates18 July 2025
11 July 2025Total exemption full accounts31 December 2024
21 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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