JANUS INVESTMENT HOLDINGS LTD

JANUS INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 31 January 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Watford Road, Wembley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. JANUS INVESTMENT HOLDINGS LTD previously had the company name SPRINGWOOD REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 WATFORD ROAD
Post Town	WEMBLEY
Country	ENGLAND
Postcode	HA0 3EZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	28/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/05/2022 onwards:

JANUS INVESTMENT HOLDINGS LTD

Prior to 10/05/2022:

SPRINGWOOD REAL ESTATE LIMITED

Directors

(The company's officers)

MRS PUSHPAMALA SIVAPALAN

(~60 year old British national)

107 WATFORD ROAD, WEMBLEY, HA0 3EZ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2022

MR SAIRUBAN SIVAPALAN

(~31 year old British national)

107 WATFORD ROAD, WEMBLEY, HA0 3EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2022

Shareholders

(Persons of Significant Control)

Mrs Pushpamala Sivapalan

(~60 year old British national)

107, Watford Road, Wembley, HA0 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2022

Mr Sairuban Sivapalan

(~31 year old British national)

107, Watford Road, Wembley, HA0 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2022

Connections

(Shared officers)

JANUS INVESTMENT MANAGEMENT LTD

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

LUXMI FINANCE LIMITED

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

REALITY MANAGEMENT SERVICES LIMITED

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)