JAMES JOSHUA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameJAMES JOSHUA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04498697
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAMES JOSHUA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Jones
    Arundel Street
    4th Floor C/O Aendre Group Ltd
    WC2R 3DA London
    2
    England
    Mar 27, 2020
    Arundel Street
    4th Floor C/O Aendre Group Ltd
    WC2R 3DA London
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Louise Wadley-Jones
    37 Soke Road
    Newborough
    PE6 7QT Peterborough
    Apr 06, 2016
    37 Soke Road
    Newborough
    PE6 7QT Peterborough
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0