Jwaneng Holding Ltd is a private limited company. Located at 5Th Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB, the above-mentioned 1 year old company was incorporated on 2022-05-12 and is classified as "other activities of employment placement agencies" (SIC: 78109). 1 director can be found in this enterprise: James G. (appointed on 12 May 2022).
About
Name: Jwaneng Holding Ltd
Number: 14103656
Incorporation date: 2022-05-12
End of financial year: 31 March
Address:
5th Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
SIC code:
78109 - Other activities of employment placement agencies
Company staff
People with significant control
James G.
12 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Jwaneng Holding Ltd confirmation statement filing is 2024-05-25. The previous confirmation statement was sent on 2023-05-11. The date for the next accounts filing is 31 December 2023.
1 person of significant control is listed in the official register, an only person James G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Type
Free download
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 18th, January 2024
| accounts
Free Download
(44 pages)
Type
Free download
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 18th, January 2024
| accounts
Free Download
(44 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, December 2023
| resolution
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 30th, December 2023
| incorporation
Free Download
(22 pages)
CS01
Confirmation statement with updates 11th May 2023
filed on: 9th, June 2023
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened to 31st March 2023
filed on: 20th, April 2023
| accounts
Free Download
(1 page)
PSC04
Change to a person with significant control 12th May 2022
filed on: 7th, February 2023
| persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2022
| resolution
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 12th, September 2022
| incorporation
Free Download
(22 pages)
SH01
Statement of Capital on 24th June 2022: 337.25 GBP
filed on: 8th, July 2022
| capital
Free Download
(4 pages)
MA
Articles and Memorandum of Association
filed on: 5th, July 2022
| incorporation
Free Download
(22 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2022
| resolution
Free Download
(2 pages)
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, July 2022
| resolution
Free Download
(3 pages)
MR01
Registration of charge 141036560001, created on 24th June 2022
filed on: 27th, June 2022
| mortgage
Free Download
(18 pages)
NEWINC
Incorporation
filed on: 12th, May 2022
| incorporation
Free Download
(26 pages)
SH01
Statement of Capital on 12th May 2022: 1.00 GBP
capital