Ceased Trading 08427406 Limited
- Company number
- 08427406
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Be11a Js Limited (until 20 Jun 2024)
- Bellaj Limited (until 9 Jul 2019)
- Financial Services Holdings Limited (until 22 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Susan Margaret | Director | 4 Mar 2013 | 6 Jan 2015 |
| ST. JOHN, Iain Edward, Thomas | Director | 6 Jan 2015 | 10 Dec 2015 |
| ST JOHN, Iain Edward Thomas | Director | 1 Aug 2019 | 27 Apr 2020 |
| JONES ST JOHN, Sarah Elizabeth | Director | 6 Jan 2015 | 13 Nov 2020 |
| ST JOHN, Iain Edward Thomas | Director | 18 Aug 2020 | 13 Aug 2025 |
| DAVIS, Carissa Anne | Director | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Edward Thomas St John | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 13 Aug 2025 |
| Mrs Sarah Elizabeth Jones St John | Ownership Of Shares 25 To 50 Percent | 3 Feb 2017 | 13 Aug 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,118,103 | £32,849 | 0 |
| 31 Dec 2021 | £462,773 | £10,362 | 0 |
| 31 Dec 2020 | £26,143 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 | £21,484 | - | - |
| 31 Mar 2017 | £21,484 | - | - |
| 31 Mar 2016 | - | £100 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Directors’ other companies
- DAVIS, Carissa Anne - Director at C11153278 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09944865 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11830619 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 09334108 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11808100 Ltd
Registered address
913 companies are registered at this address - likely a registration agent.