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JONEN HOLDINGS LIMITED

JONEN HOLDINGS LIMITED is an active private limited company, incorporated on 20 September 1972. The nature of the business is Activities of distribution holding companies. The company's registered office is on High Road, Epping. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JONEN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number01072751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1JONEN HOLDINGS LTD HIGH ROAD
Address Line 2THORNWOOD
Post TownEPPING
CountryENGLAND
PostcodeCM16 6LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
JONEN HOLDINGS LIMITED

Directors

(The company's officers)
JOHN GEORGE HODGES
(~60 year old British national)
JONEN HOLDINGS LTD HIGH ROAD, THORNWOOD, EPPING, CM16 6LP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 06/04/1997
MRS LYNN HOUGHTON
JONEN HOLDINGS LTD HIGH ROAD, THORNWOOD, EPPING, CM16 6LP, ENGLAND
  • Current Secretary
Appointed on 29/03/2023

Shareholders

(Persons of Significant Control)
Mr John Albert Hodges
(~93 year old English national)
Jonen Holdings Ltd, High Road, Thornwood, Epping, CM16 6LP, England
  • Owns between 75% and 100% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
JONEN SHIPPING (MIDLANDS) LIMITED
  • JOHN GEORGE HODGES
JONEN SHIPPING LIMITED
  • JOHN GEORGE HODGES
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)

JONEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM16 6LP.

Map of JONEN HOLDINGS LIMITED at local scale
Map of JONEN HOLDINGS LIMITED at local scale
Map of JONEN HOLDINGS LIMITED at district scale
Map of JONEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM16 6LP

Other companies with registered offices in CM16 6LP:

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)
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