JANUS UK HOLDINGS CORPORATION LIMITED
Company is dissolved
General Information
NAME
JANUS UK HOLDINGS CORPORATION LIMITED
COMPANY NUMBER
09934225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
c/o Teneco Financial Advisory Li
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JANUS UK HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANUS UK HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANUS UK HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Roger Martin James Thompson (918005919) has left the board |
| 13/11/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | Roger Martin James Thompson (926163152) has left the board |
| 29/08/2019 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 28/08/2019 | New Accounts filed |
| 22/08/2019 | Karlene Lacy (920386555) has left the board |
| 22/08/2019 | New Board Member Roger Martin James Thompson (926163152) Appointed |
| 22/08/2019 | Brennan Allen Hughes (924872330) has left the board |
| 22/08/2019 | Bruce Koepfgen (920386554) has left the board |
| 21/08/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | Brennan Hughes (915422527) has left the board |
| 02/08/2018 | New Board Member Brennan Allen Hughes (924872330) Appointed |
| 05/06/2018 | HENDERSON SECRETARIAL SERVICES LIMITED (924652842) has left the board |
| 05/06/2018 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 22/05/2018 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (924652842) Appointed |
| 25/04/2018 | SILENTBRAND LIMITED (906047194) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/10/2017 | New Confirmation Statement filed |
| 20/01/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 20/01/2016 | EVERSECRETARY LIMITED (920386553) has left the board |
| 14/01/2016 | Brennan Hughes (920386556) has left the board |
| 14/01/2016 | New Board Member Brennan Hughes (915422527) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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