JUANITA PROMOTIONS LIMITED

JUANITA PROMOTIONS LIMITED is an active private limited company, incorporated on 18 July 2014. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Gadbrook Park, Northwich. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. JUANITA PROMOTIONS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	DRAKE HOUSE
Address Line 2	GADBROOK PARK
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW9 7RA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

JUANITA PROMOTIONS LIMITED

Directors

(The company's officers)

MR JOHN DESMOND HAMILTON

(~58 year old British national)

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2019

MR ANTONIO ROMAN NEGRON

(~58 year old American national)

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2014

Shareholders

(Persons of Significant Control)

Mr Antonio Roman Negron

(~58 year old American national)

Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Desmond Hamilton

(~58 year old British national)

Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

JUANITA BARS AND RESTAURANTS LIMITED

MR JOHN DESMOND HAMILTON

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)