SJV HOLDINGS LIMITED
SJV HOLDINGS LIMITED is an active private limited company, incorporated on 23 July 2008. The nature of the business is Activities of head offices. The company's registered office is on Old Station Road, Loughton. 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. SJV HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06654556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HASLERS |
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Address Line 2 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SJV HOLDINGS LIMITED
Directors
(The company's officers)
MR ALBERTO MARCO VELLA
(~50 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2008
MR MARTINO JOHN VELLA
(~54 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2008
Shareholders
(Persons of Significant Control)
Mr Martino John Vella
(~54 year old British national)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Alberto Marco Vella
(~50 year old British national)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED
- MR ALBERTO MARCO VELLA
- MR MARTINO JOHN VELLA
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)
SJV HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of SJV HOLDINGS LIMITED at local scale
Map of SJV HOLDINGS LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
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)