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Jméno

Joluxan Holdings Limited

Adresa
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
VAT ID (DIČ) no VAT ID available
Company No. 08260824 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Mission Marketing Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 10611876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Watkins, Alistair John Holmes Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Watkins, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Date of Birth: 04/1971 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%
  • Officers (4)

    Source: Companies House
    Clifton, James Spencer Barnstaple, England Status: Active Notified: 07/12/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Michael Smuts Barnstaple, England Status: Active Notified: 14/10/2024 Role: Secretary
    Lee, Giles Derek Barnstaple, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkins, Alistair John Holmes Barnstaple, England Status: Active Notified: 19/10/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Influence Sports Limited Status: Active Notified: 07/12/2022 Companies House Number: 08260655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors