General information

Name:

Jonen Holdings Ltd

Office Address:

Jonen House High Road Thornwood Common CM16 6NA Epping

Number: 01072751

Incorporation date: 1972-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01072751 - reg. no. used by Jonen Holdings Limited. The firm was registered as a Private Limited Company on Wednesday 20th September 1972. The firm has existed on the market for the last 49 years. This company can be contacted at Jonen House High Road Thornwood Common in Epping. The head office's postal code assigned to this address is CM16 6NA. This company's Standard Industrial Classification Code is 64204, that means Activities of distribution holding companies. The business latest accounts describe the period up to 2019-12-31 and the most recent annual confirmation statement was released on 2020-07-31.

In this particular firm, the full scope of director's duties have so far been done by John H. who was assigned this position on Sunday 6th April 1997. That firm had been controlled by John H. till 2021. What is more, the managing director's assignments are aided with by a secretary - Cheryl B., who joined this specific firm in 2008.

Financial data based on annual reports

Company staff

Cheryl B.

Role: Secretary

Appointed: 25 July 2008

Latest update: 5 June 2021

John H.

Role: Director

Appointed: 06 April 1997

Latest update: 5 June 2021

People with significant control

John H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 17th, September 2020
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Accountant/Auditor,
2014

Name:

Gane Jackson Scott Llp

Address:

Gane Jackson Scott Llp 144 High Street

Post code:

CM16 4AS

City / Town:

Epping

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
48
Company Age

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