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Nom

Joluxan Holdings Limited

Adresse
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08260824 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Mission Marketing Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 10611876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Watkins, Alistair John Holmes Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Watkins, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clifton, James Spencer Barnstaple, England Status: Active Notified: 07/12/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Giles Derek Barnstaple, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkins, Alistair John Holmes Barnstaple, England Status: Active Notified: 19/10/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Influence Sports Limited Status: Active Notified: 07/12/2022 Companies House Number: 08260655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors