Aphrodite Holdings Limited
- Company number
- 12389157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- JSA Newco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILTRAP, Peter John | Director | 7 Jan 2020 | 16 Dec 2021 |
| SHAW, Sarah Elizabeth | Director | 11 May 2023 | 29 Mar 2024 |
| BIZIMANA, Yves Nicholas | Director | 11 May 2023 | |
| MISSAH, Kwasi Martin | Director | 16 Dec 2021 | |
| HOSKIN, John Hugo | Director | 16 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Giltrap | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | 16 Dec 2021 |
| Jsa Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £403,261 | £3,161 | 1 |
| 28 Feb 2021 | £403,291 | £3,191 | 1 |
Connections
Owned by
Aphrodite Holdings Limited → Workwell People Solutions Limited → Goodman Family Investments Limited → JSA Newco Limited
Controls
- Eden Outsourcing Limited (05262764)
- Evertime Group Limited (12205222)
Directors’ other companies
- BIZIMANA, Yves Nicholas - Director at Evertime Limited
- BIZIMANA, Yves Nicholas - Director at Total Back Office Solutions Limited
- BIZIMANA, Yves Nicholas - Director at Evertime Group Limited
- BIZIMANA, Yves Nicholas - Director at Centricflow Ltd
- BIZIMANA, Yves Nicholas - Director at Tbos Contracting Solutions Limited
- BIZIMANA, Yves Nicholas - Director at Eden Outsourcing Limited
- HOSKIN, John Hugo - Director at Evertime Group Limited
- HOSKIN, John Hugo - Director at Clever Accounts Ltd
- HOSKIN, John Hugo - Director at 6 Cats Norway Limited
- HOSKIN, John Hugo - Director at Workwell People Solutions Limited
Companies at the same address
- 6 Cats Norway Limited (10542654)
- 6cats Group Ltd (10344903)
- 6cats Pro Ltd (12409458)
- 6cats UK Services Ltd (11530998)
- BOS. UK Limited (04062239)
- Centricflow Ltd (12841403)
- Clever Accounts Ltd (06249019)
- Crest Plus Operations Limited (15951346)
- Easypay Services Limited (05642779)
- Eden Outsource Limited (04384396)