UKBizDB.co.uk

JAVL HOLDINGS LTD

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

This company is commonly known as Javl Holdings Ltd. The company was founded 4 years ago and was given the registration number 12166438. The firm's registered office is in SALE MOOR. You can find them at Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:JAVL HOLDINGS LTD
Company Number:12166438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, United Kingdom, M33 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsland Chambers, 1a Marsland Road, Sale Moor, United Kingdom, M33 3HP

Director20 August 2019Active
Marsland Chambers, 1a Marsland Road, Sale Moor, United Kingdom, M33 3HP

Director20 August 2019Active

People with Significant Control

Mr Jesper Kliver Anker
Notified on:20 August 2019
Status:Active
Date of birth:January 1996
Nationality:Danish
Country of residence:United Kingdom
Address:Marsland Chambers, 1a Marsland Road, Sale Moor, United Kingdom, M33 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gustaf Viktor Amadeus Lundqvist
Notified on:20 August 2019
Status:Active
Date of birth:September 1998
Nationality:Swedish
Country of residence:United Kingdom
Address:Marsland Chambers, 1a Marsland Road, Sale Moor, United Kingdom, M33 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-08Gazette

Gazette notice compulsory.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Accounts

Change account reference date company previous shortened.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-10-07Address

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

Download
2019-08-30Address

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

Download
2019-08-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.