Janus Henderson Secretarial Services Uk Limited

General information

Name:

Janus Henderson Secretarial Services Uk Ltd

Office Address:

201 Bishopsgate EC2M 3AE London

Number: 01471624

Incorporation date: 1980-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Janus Henderson Secretarial Services Uk Limited is established as Private Limited Company, registered in 201 Bishopsgate, London. The office's postal code is EC2M 3AE. The firm 's been 44 years on the market. Its Companies House Registration Number is 01471624. The business name of the company got changed in 2022 to Janus Henderson Secretarial Services Uk Limited. The firm previous name was Henderson Secretarial Services. The firm's registered with SIC code 74990, that means Non-trading company. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-04-23.

This limited company owes its achievements and unending development to a group of three directors, who are Larissa W., Gemma C. and Rhiannon C., who have been managing the company since 19th April 2022.

  • Previous company's names
  • Janus Henderson Secretarial Services Uk Limited 2022-03-14
  • Henderson Secretarial Services Limited 1980-01-08

Company staff

Larissa W.

Role: Director

Appointed: 19 April 2022

Latest update: 7 April 2024

Gemma C.

Role: Director

Appointed: 01 April 2019

Latest update: 7 April 2024

Rhiannon C.

Role: Director

Appointed: 13 September 2017

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Janus Henderson Administration Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3AE and was registered as a PSC under the reg no 290577.

Janus Henderson Administration Uk Limited
Address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 290577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
44
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