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JANUS UK HOLDINGS CORPORATION LIMITED

JANUS UK HOLDINGS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJANUS UK HOLDINGS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09934225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JANUS UK HOLDINGS CORPORATION LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JANUS UK HOLDINGS CORPORATION LIMITED located?

    Registered Office Address
    C/O Teneco Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANUS UK HOLDINGS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JANUS UK HOLDINGS CORPORATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024

    What are the latest filings for JANUS UK HOLDINGS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

    		2 pagesAD03

    Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

    		2 pagesAD02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 12, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    		LRESSP

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Statement of capital on Aug 10, 2022

    • Capital: USD 1,001
    		5 pagesSH19
    Annotations
    DateAnnotation
    Aug 10, 2022Clarification This form is a second filing of the SH19 registered on 29/03/22’

    Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

    		1 pagesCH04

    Statement of capital on Mar 29, 2022

    • Capital: USD 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    Aug 10, 2022Clarification A second filed SH19 was registered on 10/08/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/03/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 11, 2022

    • Capital: USD 1,002
    		3 pagesSH01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021

    		2 pagesCH01

    Change of details for Janus Henderson Group Plc as a person with significant control on Jan 01, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of JANUS UK HOLDINGS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    		Secretary
    Bishopsgate
    EC2M 3AE London
    201
    Identification TypeUK Limited Company
    Registration Number01471624
    		6118210009
    BASSFORD, Ian
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritishCompany Director268954530001
    CHAUDHURI, Rhiannon Willow
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneco Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneco Financial Advisory Limited
    		United KingdomBritishAccountant237305730003
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3481135
    		60471940015
    HUGHES, Brennan Allen
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		Director
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		United StatesAmericanSenior Vice President, Chief Accounting Officer An248723300001
    KOEPFGEN, Bruce
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		Director
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		United StatesAmericanPresident, Janus Capital Group Inc.203865540001
    LACY, Karlene
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		Director
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		United StatesAmericanSenior Vice President Of Taxation, Janus Capital G203865550001
    THOMPSON, Roger Martin James
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritishCompany Director180059190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANUS UK HOLDINGS CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janus Henderson Group Plc
    Castle Street
    JE1 1ES St. Helier
    13
    Jersey
    		May 30, 2017
    Castle Street
    JE1 1ES St. Helier
    13
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101484
    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.
    Janus Capital Group Inc.
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		Apr 06, 2016
    Detroit Street
    Denver
    151
    Co 80206
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredState Of Delaware
    Registration Number43-1804048
    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.
    View Detailed Information on Persons with Significant Control

    Does JANUS UK HOLDINGS CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2023Commencement of winding up
    Aug 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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