Founded in 2016, Junction Holdings, classified under reg no. 10475858 is an active company. Currently registered at Construction House SS11 7HQ, Wickford the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Christian D., Nigel W. and James L.. Of them, Christian D., Nigel W., James L. have been with the company the longest, being appointed on 14 November 2016. As of 29 April 2024, there was 1 ex director - Timothy H.. There were no ex secretaries.
| Office Address | Construction House |
| Office Address2 | Runwell Road |
| Town | Wickford |
| Post code | SS11 7HQ |
| Country of origin | United Kingdom |
| Registration Number | 10475858 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Nigel W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel W.
| Notified on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 18 January 2017 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian D.
| Notified on | 14 November 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 13th Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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