Junction Holdings Limited
- Company number
- 10475858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Regal Asset Managers Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINDORIA, Ramesh Mavji | Director | 18 Sep 2026 | |
| SHARMA, Sunil Kumar | Director | 18 Sep 2026 | |
| KERAI, Ramji Bechar | Director | 18 Sep 2026 | |
| LANGRISH-SMITH, James | Director | 14 Nov 2016 | 18 Sep 2026 |
| DADD, Christian Heckford | Director | 14 Nov 2016 | 18 Sep 2026 |
| WILSON, Nigel Jeremy | Director | 14 Nov 2016 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regal Asset Managers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Mr Christian Heckford Dadd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2024 | 18 Sep 2026 |
| Mr Nigel Jeremy Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 18 Sep 2026 |
| Mr James Langrish-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 18 Sep 2026 |
| Mr Timothy John Henson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 | 20 Jan 2022 |
| Mr Christian Heckford Dadd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 17 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 3 |
| 31 Mar 2025 | £562,791 | 3 |
| 31 Mar 2024 | £561,468 | 3 |
| 31 Mar 2023 | £560,180 | 4 |
| 31 Mar 2022 | £558,861 | 4 |
| 31 Mar 2021 | £805,392 | 4 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Junction Holdings Limited → Regal Asset Managers Limited
Controls
- CH Estate Management Limited (06314038)
- Clarke Hillyer Limited (03723843)
Directors’ other companies
- KERAI, Ramji Bechar - Director at Sis Property Investment Limited
- KERAI, Ramji Bechar - Director at Jay. K. Investments Ltd
- KERAI, Ramji Bechar - Director at Kerai Property Investments Limited
- KERAI, Ramji Bechar - Director at Clarke Hillyer Limited
- KERAI, Ramji Bechar - Director at Regal & Co Management Limited
- KERAI, Ramji Bechar - Director at Ram Mgt Services Limited
- KERAI, Ramji Bechar - Director at May And Co Estates Ltd
- KERAI, Ramji Bechar - Director at Residential Properties Funds Limited
- KERAI, Ramji Bechar - Director at Regal Health And Wellbeing Ltd
- KERAI, Ramji Bechar - Director at Stephen J Woodward Limited
Registered address
330 companies are registered at this address - likely a registration agent.