JANUS ET CIE HOLDINGS LIMITED
Overview
| Company Name | JANUS ET CIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07812443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANUS ET CIE HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is JANUS ET CIE HOLDINGS LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANUS ET CIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for JANUS ET CIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JANUS ET CIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 28, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of William Ward as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Gregory Gainer as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 01, 2022 | 10 pages | AA | ||
Appointment of Timothy Cole Powell as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||
Appointment of Timothy Cole Powell as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Gregory Gainer on Feb 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of James David Lewis as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of James David Lewis as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||
Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 02, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James David Lewis as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr James David Lewis as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Janice Kerchman Feldman as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Janice Feldman as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of JANUS ET CIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Timothy Cole | Secretary | 12310 Greenstone Ave. 90670 Santa Fe Springs Janus Et Cie California United States | 299218470001 | |||||||||||
| POWELL, Timothy Cole | Director | 12310 Greenstone Ave. 90670 Santa Fe Springs Janus Et Cie California United States | United States | American | 299197370001 | |||||||||
| WARD, William | Director | 12310 Greenstone Ave. 90670 Santa Fe Springs Janus Et Cie California United States | United States | American | 336138230001 | |||||||||
| FELDMAN, Janice | Secretary | Knolls, The Club At Capella Penthouse 7 098297 Sentosa Island 1the Singapore | 164614650001 | |||||||||||
| LEWIS, James David | Secretary | Greenstone Ave 90670 Santa Fe Springs 12310 Ca United States | 285450550001 | |||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| FELDMAN, Janice Kerchman | Director | Knolls, The Club At Capella Penthouse 7 098297 Sentosa Island 1the Singapore | Singapore | American | 164614340002 | |||||||||
| GAINER, William Gregory | Director | Greenstone Ave 90670 Santa Fe Springs 12310 California United States | United States | American | 246383200002 | |||||||||
| LEWIS, James David | Director | Greenstone Ave 90670 Santa Fe Springs 12310 Ca United States | United States | American | 285450560001 | |||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 112762990001 | |||||||||
| WARREN, Paul | Director | Modesto CA 92602 Irvine 9 California United States | United States | American | 164614830002 | |||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 England |
| 163831080001 |
What are the latest statements on persons with significant control for JANUS ET CIE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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