Journey Personal Care Holdings Ltd

Active12957651 Private limited company
Incorporated
16 October 2020 (6 years)
Previously known as
Helium Miracle 320 Limited (until 2 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Esther Berrozpe Galindo
Controlled by
Justin Michael Richard Fish
Kim Marvin
Dino Cusumano
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Berrozpe Galindo, Esther, Ms.
Director · Appointed 27 November 2023
Spanish,Italian
Born January 1970 (56)
Director · Appointed 22 June 2023
English
Born June 1976 (50)
Director · Appointed 5 August 2022
British
Born February 1984 (42)
Corporate Director · Appointed 5 August 2022
Birenbaum, Jeffrey
Director · Appointed 20 January 2022
American
Born September 1991 (35)
Lemieux, Marcy Marina
Director · Appointed 1 March 2021
Canadian
Born September 1977 (49)
Fish, Justin Michael
Director · Appointed 1 February 2021
American
Born April 1982 (44)
Officer history (6 former)
8 November 2025
Resigned Snyder, Neil David as Director
8 November 2025
Resigned Fagan, Michael Earl as Director
3 September 2024
Resigned Perri, Jason Lee as Director
27 November 2023
Appointed Berrozpe Galindo, Esther, Ms. as Director
22 June 2023
Appointed Curtis, Sarah as Director
5 August 2022
Appointed Tighe, Emma Mary as Director
5 August 2022
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director
20 January 2022
Appointed Birenbaum, Jeffrey as Director
20 January 2022
Resigned Hoffman, Richard Alan as Director
3 March 2021
Appointed Perri, Jason Lee as Director
3 March 2021
Appointed Snyder, Neil David as Director
1 March 2021
Appointed Lemieux, Marcy Marina as Director
11 February 2021
Appointed Fagan, Michael Earl as Director
1 February 2021
Appointed Hoffman, Richard Alan as Director
1 February 2021
Appointed Fish, Justin Michael as Director
1 February 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 February 2021
Resigned Thorne, Muriel Shona as Director
16 October 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2020
Appointed Thorne, Muriel Shona as Director

Ownership 3 active

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

Justin Michael Richard Fish
Individual · Notified 18 December 2024
Has significant influence or control
American
Born April 1982 (44)
Kim Marvin
Individual · Notified 1 February 2021
Has significant influence or control
American
Born November 1961
Dino Cusumano
Individual · Notified 1 February 2021
Has significant influence or control
American
Born August 1974 (52)
Former controllers (2)
18 December 2024
Ceased John Becker — Has significant influence or control
1 February 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
6 February 2026Confirmation statement with updates29 October 2025
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a director
12 January 2026Director's details changed
Show all 86 filings

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