Company NameJaney Holliday Limited
DirectorJane Melrose Holliday
Company StatusActive
Company Number08136716
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 8 months ago)
Previous NameMaking Things Easy Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Jane Melrose Holliday
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Connaught Road
Sidmouth
EX10 8TT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Miss Janey Holliday
50.00%
Ordinary A
1 at £1Mrs Mary Holliday
50.00%
Ordinary B

Financials

Year2014
Net Worth-£2,589
Cash£5,147

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due4 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End04 August

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

24 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
(3 pages)
1 September 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 July 2017Director's details changed for Janey Holliday on 19 June 2017 (3 pages)
26 July 2017Change of details for Miss Janey Holliday as a person with significant control on 19 June 2017 (2 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 October 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
14 October 2015Director's details changed for Janey Holliday on 1 July 2015 (2 pages)
14 October 2015Director's details changed for Janey Holliday on 1 July 2015 (2 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 October 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
6 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 April 2014Previous accounting period shortened from 8 August 2013 to 7 August 2013 (1 page)
6 April 2014Previous accounting period shortened from 8 August 2013 to 7 August 2013 (1 page)
10 March 2014Previous accounting period extended from 31 July 2013 to 8 August 2013 (1 page)
10 March 2014Previous accounting period extended from 31 July 2013 to 8 August 2013 (1 page)
16 November 2013Compulsory strike-off action has been discontinued (1 page)
13 November 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
7 August 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 2
(3 pages)
7 August 2012Appointment of Janey Holliday as a director (3 pages)
16 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)