JAPHAM GROUP LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13470053
- Last Updated: 01 Mar 2024
Company Profile
JAPHAM GROUP LIMITED was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in LONDON. JAPHAM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 4 months and 18 days.
| Name | JAPHAM GROUP LIMITED |
|---|---|
| Company number | 13470053 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark And Rose Limited Railton Road, Kempston, MK42 7PN |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jan Holland Limited Freeth Street, B16 0QZ |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alfredo De Benedictis Limited 2 Railton Road,, Woburn Road Industrial Estate, MK42 7PN |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alfredo De Benedictis Limited Railton Road, Kempston, MK42 7PN |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Alfredo De Benedictis Nationality: British |
Dates: Tuesday, June 22, 2021 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Janusz Lucien Holland Nationality: British |
Dates: Tuesday, June 22, 2021 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Christopher Hughes Nationality: British |
Dates: Tuesday, June 22, 2021 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAPHAM GROUP LIMITED | 22 Jun 2021 |