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JAVELIN SOLAR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Javelin Solar Holdco Limited. The company was founded 5 years ago and was given the registration number 11526281. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:JAVELIN SOLAR HOLDCO LIMITED
Company Number:11526281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director20 August 2018Active
The Shard, Foresight Group, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director20 August 2018Active

People with Significant Control

Capri Energy Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Betelgeuse Solar Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ben Doeh
Notified on:20 August 2018
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Capital

Capital allotment shares.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-20Incorporation

Incorporation company.

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