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Nom

AJJ (Holdings) Limited
Adresse
C/O Fdc Holdings Ltd 330 Four Oaks Road
Walton Summit
Preston
PR5 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11773395 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Allen, Jack Peter Status: Active Notified: 25/03/2019 Date of Birth: 01/1989 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%
    •
    Allen, Abigail Rose Status: Ceased Notified: 25/03/2019 Ceased: 01/04/2022 Date of Birth: 10/1996 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%
    •
    Allen, Peter James Status: Ceased Notified: 17/01/2019 Ceased: 25/03/2019 Date of Birth: 01/1969 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%
  • Right to appoint and remove directors
    •
    Allen, Stephen James Status: Ceased Notified: 17/01/2019 Ceased: 25/03/2019 Date of Birth: 05/1962 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Allen, Abigail Rose Walton Summit, Preston, England Status: Active Notified: 17/01/2019 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Jack Peter Walton Summit, Preston, England Status: Active Notified: 17/01/2019 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Peter James Sale, Cheshire, England Status: Active Notified: 17/01/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Stephen James Sale, Cheshire, England Status: Active Notified: 17/01/2019 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Joseph Walton Summit, Preston, England Status: Active Notified: 17/01/2019 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag FDC (Holdings) Limited Status: Active Notified: 22/12/2022 Companies House Number: 03327080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PSC (Holdings) Limited Status: Active Notified: 25/03/2019 Companies House Number: 10016929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •