General information

Name:

Juliana Group Ltd

Office Address:

The Distribution Centre Stoke Road Stoke Orchard GL52 7RS Cheltenham

Number: 01886856

Incorporation date: 1985-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Juliana Group came into being in 1985 as a company enlisted under no 01886856, located at GL52 7RS Cheltenham at The Distribution Centre Stoke Road. It has been in business for thirty nine years and its current state is active. It has a history in registered name changes. In the past, it had four different company names. Up to 2017 it was prospering as Eden-halls Greenhouses and up to that point the company name was Eden Greenhouses. The firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. 2022-12-31 is the last time account status updates were filed.

According to the latest update, there seems to be only one director in the company: Nikolaj S. (since 2013/05/29). The following company had been directed by Regina P. till 2006/05/01. What is more another director, including Palle S. quit on 2015/07/01. Moreover, the director's efforts are constantly helped with by a secretary - Michael P., who was officially appointed by the company on 2021/04/01.

  • Previous company's names
  • Juliana Group Limited 2017-04-20
  • Eden-halls Greenhouses Limited 2009-02-04
  • Eden Greenhouses Limited 1996-11-01
  • Juliana Eden Limited 1995-11-07
  • Juliana Greenhouses Limited 1985-02-15

Company staff

Michael P.

Role: Secretary

Appointed: 01 April 2021

Latest update: 18 March 2024

Nikolaj S.

Role: Director

Appointed: 29 May 2013

Latest update: 18 March 2024

People with significant control

Nikolaj S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nikolaj S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Drivhuse As
Legal authority Denmark
Legal form As
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Juliana Drivhuse A/S
Legal authority Denmark
Legal form A/S
Country registered Denmark
Place registered Denmark
Registration number Cvr.66030318
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 33120 : Repair of machinery
39
Company Age

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