| Company Name | Julant Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10462088 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Julia Ann Fleming |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Lance James Fleming |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Antony Michael Rogers |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Secretary Name | Mrs Julia Ann Fleming |
|---|---|
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 March 2017 | Delivered on: 30 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 10-34 benezet street, ipswich IP1 2JQ, title numbers SK278120, SK219150 and SK151949. Outstanding |
|---|---|
| 22 February 2017 | Delivered on: 1 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
| 3 January 2023 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 28 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 14 December 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 November 2017 | Notification of Antony Michael Rogers as a person with significant control on 4 November 2016 (2 pages) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 November 2017 | Change of details for Mr Lance James Fleming as a person with significant control on 4 November 2016 (2 pages) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 November 2017 | Change of details for Mrs Julia Ann Fleming as a person with significant control on 4 November 2016 (2 pages) |
| 9 November 2017 | Change of details for Mr Lance James Fleming as a person with significant control on 4 November 2016 (2 pages) |
| 9 November 2017 | Change of details for Mrs Julia Ann Fleming as a person with significant control on 4 November 2016 (2 pages) |
| 9 November 2017 | Notification of Antony Michael Rogers as a person with significant control on 4 November 2016 (2 pages) |
| 24 July 2017 | Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page) |
| 24 July 2017 | Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page) |
| 30 March 2017 | Registration of charge 104620880002, created on 28 March 2017 (16 pages) |
| 30 March 2017 | Registration of charge 104620880002, created on 28 March 2017 (16 pages) |
| 1 March 2017 | Registration of charge 104620880001, created on 22 February 2017 (18 pages) |
| 1 March 2017 | Registration of charge 104620880001, created on 22 February 2017 (18 pages) |
| 3 November 2016 | Incorporation
Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation
Statement of capital on 2016-11-03
|