Javelin Wholesale Limited. net worth, address, company information. Free

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Javelin Wholesale Limited (number 05975035) is a private limited company legally formed on 2006-10-23. The company has its registered office at 6Th Floor, 33 Holborn, London EC1N 2HT. Javelin Wholesale Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Javelin Wholesale Limited
Number	05975035
Date of Incorporation:	Mon, 23rd Oct 2006
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Benjamin T. (in the company from 01 January 2023), Edward F. (appointment date: 30 July 2020). The Companies House lists 1 person of significant control - Spinney Services Limited, a company which can be found at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spinney Services Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05861696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (43 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 1st, December 2022 \| auditors	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (45 pages)
(CH04) Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, November 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, November 2021 \| accounts	Free Download (46 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (13 pages)
(AP01) On July 30, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 30, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP04) Appointment (date: July 31, 2020) of a secretary filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, August 2019 \| accounts	Free Download (33 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, July 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (37 pages)
(CH04) Secretary's name changed on December 15, 2014 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 5th, December 2016 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, December 2016 \| accounts	Free Download (42 pages)
(CH02) Directors's name changed on December 15, 2014 filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 16, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 26th, February 2015 \| auditors	Free Download (2 pages)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 20 Old Bailey London EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 1, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on August 31, 2010 filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 31, 2010. Old Address: 8 Angel Court London EC2R 7HP filed on: 31st, August 2010 \| address	Free Download (1 page)
(CH02) Directors's name changed on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 6, 2010 filed on: 6th, March 2010 \| officers	Free Download (1 page)
(AP01) On March 5, 2010 new director was appointed. filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AP02) Appointment (date: March 5, 2010) of a member filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(363a) Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 16th, October 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 29th, February 2008 \| accounts	Free Download (12 pages)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
(288b) On November 3, 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 3, 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 3, 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288b) On November 3, 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288b) On November 3, 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 3, 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)

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