This company is commonly known as Jan Holdings Limited. The company was founded 6 years ago and was given the registration number 11031917. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | JAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11031917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 7, 45 Sunningfields Road, London, England, NW4 4RA | Director | 23 February 2021 | Active |
| 291, Beulah Hill, London, England, SE19 3UZ | Director | 25 October 2017 | Active |
| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 25 July 2019 | Active |
| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 08 February 2019 | Active |
| 92 Becmead Avenue, Harrow, England, HA3 8HB | Director | 25 October 2017 | Active |
| 92, Becmead Avenue, Harrow, England, HA3 8HB | Director | 25 October 2017 | Active |
| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 18 February 2021 | Active |
| Mr Marek Svec | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | Flat 7, 45 Sunningfields Road, London, England, NW4 4RA |
| Nature of control | : |
|
| Mr Anil Kumar Malhotra | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
| Nature of control | : |
|
| Mr Anil Kumar Malhotra | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92 Becmead Avenue, Harrow, England, HA3 8HB |
| Nature of control | : |
|
| Mrs Rukshana Hoque | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 291, Beulah Hill, London, England, SE19 3UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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