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Nom

Josolyne Holdings Limited

Adresse
First Floor Merchant Exchange
Waters Green
Macclesfield
SK11 6JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02177442 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Josolyne & CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Bostock, James Christopher Status: Active Notified: 20/01/2021 Date of Birth: 03/1992 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%
  • Harrison, Chloe Jordan Status: Active Notified: 20/01/2021 Date of Birth: 12/1991 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%
  • Pace, Matthew James Status: Active Notified: 20/01/2021 Date of Birth: 10/1989 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%
  • Earnshaw, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2021 Date of Birth: 02/1957 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%
  • Mcaulay, Kenneth William Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 04/1952 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%
  • Pace, Nicola Margery Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2021 Date of Birth: 12/1957 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 (3)

    Source: Companies House
    Bostock, James Christopher Macclesfield, England Status: Active Notified: 20/01/2021 Date of Birth: 03/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Harrison, Chloe Jordan Macclesfield, England Status: Active Notified: 20/01/2021 Date of Birth: 12/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pace, Matthew James Macclesfield, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Josolyne Medical Services LTD Status: Active Notified: 26/02/2021 Companies House Number: 07266200 Nature of Control
  • Ownership of shares - 75% or more