JANUS SOLUTIONS LTD

JANUS SOLUTIONS LTD is an active private limited company, incorporated on 22 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinfold Hill, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JANUS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 PINFOLD HILL
Address Line 2	SHENSTONE
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 0JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JANUS SOLUTIONS LTD

Directors

(The company's officers)

MR ANDREW GEOFFREY PERCIVAL

(~68 year old British national)

42 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JN

Current Director
Gives occupation as INTERIM MANAGER
Usually resident in ENGLAND

Appointed on 22/03/2004

MR JOHN BRYAN PERCIVAL

(~36 year old British national)

42 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2013

MRS KATHRYN JANE POWLES

(~39 year old British national)

42 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JN, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 14/04/2015

JANE ELIZABETH PERCIVAL

(British national)

42 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JN

Current Secretary
Gives occupation as SECRETARY

Appointed on 22/03/2004

Shareholders

(Persons of Significant Control)

Mrs Jane Elizabeth Percival

(~69 year old British national)

42, Pinfold Hill, Shenstone, Lichfield, Staffs, WS14 0JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

NEWAVE LTD

MR ANDREW GEOFFREY PERCIVAL
MR JOHN BRYAN PERCIVAL

PHOEBE INVESTMENTS LIMITED

MR ANDREW GEOFFREY PERCIVAL

RENUVO LTD

MR ANDREW GEOFFREY PERCIVAL

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)