Januz Holdings Ltd is a private limited company located at Unit 11 Basepoint Business Centre, Stroudley Road, Basingstoke RG24 8UP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 4 directors.
Director Vicki F., appointed on 16 February 2021. Director Karl D., appointed on 16 February 2021. Director Jennifer C., appointed on 16 February 2021.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 11 Basepoint Business Centre |
| Office Address2 | Stroudley Road |
| Town | Basingstoke |
| Post code | RG24 8UP |
| Country of origin | United Kingdom |
| Registration Number | 12778547 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 29 July 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Karl D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jennifer C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karl D.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer C.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan F.
| Notified on | 29 July 2020 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 11 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP England on 2023/12/02 to C/O Cvm People Ltd Unit 11 Basepoint Business Cen Stroudley Road Basingstoke RG24 8UP filed on: 2nd, December 2023 |
address | Free Download (1 page) |
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