JUNO HOLDINGS LIMITED
Overview
| Company Name | JUNO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12020009 |
| 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 JUNO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUNO HOLDINGS LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JUNO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for JUNO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2024 | 26 pages | AA | ||
Change of details for Bagnall Energy Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2022 | 28 pages | AA | ||
Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Moore as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Appointment of Thames Street Services Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to May 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of JUNO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 286552450001 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| FREEDER, David Benjamin | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | United Kingdom | British | 237964180001 | |||||||||
| MOORE, Thomas William | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | England | British | 185526390002 | |||||||||
| STROTHERS, Danielle Louise | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House England | United Kingdom | British | 266908710002 |
Who are the persons with significant control of JUNO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | May 28, 2019 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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