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Nom

JNV Holdings Limited

Adresse
30 Homefield Road
Wimbledon
London
SW19 4QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12412678 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Jackson, Julie Frances Status: Active Notified: 20/01/2020 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • O'Shaughnessy, Caroline Anne Status: Active Notified: 20/01/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jackson, Julie Frances London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Shaughnessy, Caroline Anne London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Jackson Nugent Vintners Limited Status: Active Notified: 27/10/2020 Companies House Number: 01422656 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Aawj Properties Limited Status: Ceased Notified: 28/10/2020 Ceased: 17/12/2020 Companies House Number: 12410546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors