JUNCTION HOLDINGS LIMITED
JUNCTION HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Runwell Road, Wickford. 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. JUNCTION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10475858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS11 7HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 12/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JUNCTION HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTIAN HECKFORD DADD
(~52 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2016
MR JAMES LANGRISH-SMITH
(~42 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/2016
MR NIGEL JEREMY WILSON
(~58 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2016
Shareholders
(Persons of Significant Control)
Mr Nigel Jeremy Wilson
(~58 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/11/2016
Mr James Langrish-Smith
(~42 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/11/2016
Connections
(Shared officers)
- MR JAMES LANGRISH-SMITH
- MR NIGEL JEREMY WILSON
- MR CHRISTIAN HECKFORD DADD
- MR JAMES LANGRISH-SMITH
- MR NIGEL JEREMY WILSON
HALLINGBURY GREEN LIMITED
- MR CHRISTIAN HECKFORD DADD
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)
JUNCTION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 7HQ.
Map of JUNCTION HOLDINGS LIMITED at local scale
Map of JUNCTION HOLDINGS LIMITED at district scale
More Companies in SS11 7HQ
Other companies with registered offices in SS11 7HQ:
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)