JUICE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUICE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUICE HOLDCO LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JUICE HOLDCO LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JUICE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2183 LIMITED (until 22/04/2015)
DE FACTO 2183 LIMITED (until 22/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-10-08 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2015-04-21 UNTIL 2015-10-08 | RESIGNED |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2015-04-21 UNTIL 2015-10-08 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-03-27 UNTIL 2015-04-21 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-04-21 | RESIGNED | ||
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2015-03-27 UNTIL 2015-04-21 | RESIGNED |
| MR WILL HARDING | Jul 1969 | British | Director | 2015-10-08 UNTIL 2020-12-31 | RESIGNED |
| JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |