Joluxan Holdings started in year 2012 as Private Limited Company with registration number 08260824. The Joluxan Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Barnstaple at The Old Sawmills. Postal code: EX32 0RN.
The firm has 3 directors, namely Giles L., James C. and Alistair W.. Of them, Alistair W. has been with the company the longest, being appointed on 19 October 2012 and Giles L. and James C. have been with the company for the least time - from 7 December 2022. As of 30 April 2024, there was 1 ex director - Georgina W.. There were no ex secretaries.
| Office Address | The Old Sawmills |
| Office Address2 | Filleigh |
| Town | Barnstaple |
| Post code | EX32 0RN |
| Country of origin | United Kingdom |
| Registration Number | 08260824 |
| Date of Incorporation | Fri, 19th Oct 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 19 October 2012
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is The Mission Marketing Holdings Limited from Barnstaple, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alistair W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Georgina W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Mission Marketing Holdings Limited
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 |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair W.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Georgina W.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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