Menna Overview
Here’s a quick overview of JANUS ET CIE HOLDINGS LIMITED 👀 — a London based business that started in 2011.
JANUS ET CIE HOLDINGS LIMITED
- Company statusactive
- Company No07812443
- Age14 years 9 months Incorporated 17 October 2011
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
JANUS ET CIE HOLDINGS LIMITED is an active company incorporated on 17 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Timothy Cole | secretary | 22 Jul 2022 | |
| POWELL, Timothy Cole | director | Dec 1964 | 22 Jul 2022 |
| WARD, William | director | Feb 1970 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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POWELL, Timothy Cole, WARD, William, FELDMAN, Janice Kerchman, GAINER, William Gregory, LEWIS, James David, WARREN, Paul are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
EXCELLENCE LOGGING FINANCE 2 PLC
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of JANUS ET CIE HOLDINGS LIMITED 👀 — a London based business that started in 2011.