Joluxan Holdings Limited. net worth, address, company information. Free

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Joluxan Holdings Limited (reg no 08260824) is a private limited company incorporated on 2012-10-19 in England. The enterprise is located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Joluxan Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Joluxan Holdings Limited
Number	08260824
Date of Incorporation:	Friday 19th October 2012
End of financial year:	31 December
Address:	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this firm, we can name: Giles L. (in the company from 07 December 2022), James C. (appointment date: 07 December 2022), Alistair W. (appointed on 19 October 2012). The Companies House lists 3 persons of significant control, namely: The Mission Marketing Holdings Limited can be reached at Filleigh, EX32 0RN Barnstaple. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alistair W. owns over 3/4 of shares, 3/4 to full of voting rights, Georgina W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

The Mission Marketing Holdings Limited

7 December 2022

Address	The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair W.

6 April 2016 - 7 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgina W.

6 April 2016 - 28 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/12/07 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/07 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/10/31 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, December 2022 \| incorporation	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2022/12/07 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/07 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/12/07. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/07. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/12/09. New Address: The Old Sawmills Filleigh Barnstaple EX32 0RN. Previous address: 1 Lyric Square London W6 0NB England filed on: 9th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 7th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 21st, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/19 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, June 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/03/06 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/03/06 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/04/03. New Address: 1 Lyric Square London W6 0NB. Previous address: Thomas House 84 Eccleston Square London SW1V 1PX England filed on: 3rd, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/19 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/28 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/01/28 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/01/28 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/05 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/05 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/19 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2018/03/27. New Address: Thomas House 84 Eccleston Square London SW1V 1PX. Previous address: 14-18 Great Titchfield Street London W1W 8BD England filed on: 27th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/19 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/10/19 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ filed on: 16th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/01/18. New Address: 14-18 Great Titchfield Street London W1W 8BD. Previous address: 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL filed on: 18th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/19 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/21 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/25 capital
(NEWINC) Company registration filed on: 19th, October 2012 \| incorporation	Free Download (22 pages)

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