Janus Et Cie Holdings Limited. Head office in London. Check Director.

Janus Et Cie Holdings Limited, London

Janus Et Cie Holdings Limited is a private limited company. Situated at 45 Gresham Street, London EC2V 7BG, this 12 years old company was incorporated on 2011-10-17 and is classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
2 directors can be found in this firm: Timothy P. (appointed on 22 July 2022), William G. (appointed on 15 November 2017). Moving to the secretaries (1 in total), we can name: Timothy P. (appointed on 22 July 2022).

About
Name: Janus Et Cie Holdings Limited
Number: 07812443
Incorporation date: 2011-10-17
End of financial year: 28 December


Address:	45 Gresham Street London EC2V 7BG
SIC code:	64204 - Activities of distribution holding companies

Company staff

The target date for Janus Et Cie Holdings Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was submitted on 2023-07-31. The deadline for the next annual accounts filing is 28 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/01/01 filed on: 28th, December 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/07/22. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AP03	On 2022/07/22, company appointed a new person to the position of a secretary filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/07/22 filed on: 8th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/22 filed on: 8th, August 2022 \| officers	Free Download (1 page)
CH01	On 2022/02/01 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 25 Moorgate London EC2R 6AY on 2022/06/14 to 45 Gresham Street London EC2V 7BG filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 2021/01/02 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AP03	On 2020/12/31, company appointed a new person to the position of a secretary filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 20th, July 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/12/31 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/28 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/07/31 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/07/31 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/26 filed on: 17th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/31 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2015 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2014/12/28 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/07/31 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/07/30 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
CH03	On 2013/07/30 secretary's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/10/31 filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/10/17 filed on: 16th, November 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/16 filed on: 16th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/16 filed on: 16th, November 2011 \| officers	Free Download (1 page)
AP03	On 2011/11/16, company appointed a new person to the position of a secretary filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/16 filed on: 16th, November 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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