Janus Et Cie Holdings Limited LONDON


Janus Et Cie Holdings started in year 2011 as Private Limited Company with registration number 07812443. The Janus Et Cie Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.

Currently there are 2 directors in the the firm, namely Timothy P. and William G.. In addition one secretary - Timothy P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Janus Et Cie Holdings Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07812443
Date of Incorporation Mon, 17th Oct 2011
Industry Activities of distribution holding companies
End of financial Year 28th December
Company age 13 years old
Account next due date Sat, 28th Sep 2024 (183 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Timothy P.

Position: Director

Appointed: 22 July 2022

Timothy P.

Position: Secretary

Appointed: 22 July 2022

William G.

Position: Director

Appointed: 15 November 2017

James L.

Position: Director

Appointed: 31 December 2020

Resigned: 22 July 2022

James L.

Position: Secretary

Appointed: 31 December 2020

Resigned: 22 July 2022

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Resigned: 17 October 2011

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 17 October 2011

Resigned: 17 October 2011

Simon P.

Position: Director

Appointed: 17 October 2011

Resigned: 17 October 2011

Janice F.

Position: Director

Appointed: 17 October 2011

Resigned: 31 December 2020

Paul W.

Position: Director

Appointed: 17 October 2011

Resigned: 26 January 2018

Janice F.

Position: Secretary

Appointed: 17 October 2011

Resigned: 31 December 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 28th, September 2023
Free Download (9 pages)

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