Japham Group Limited
- Company number
- 13470053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2021
- Nature of business
- Activities of production holding companies
- Corporate group
- JAN Holland Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Janusz Lucien | Director | 22 Jun 2021 | |
| DE BENEDICTIS, Alfredo | Director | 22 Jun 2021 | |
| HUGHES, Mark Christopher | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alfredo De Benedictis Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 23 Jun 2021 |
| Mr Alfredo De Benedictis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | 23 Jun 2021 |
| Mr Mark Christopher Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | 23 Jun 2021 |
| Mr Janusz Lucien Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | 23 Jun 2021 |
| Jan Holland Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Mark And Rose Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Alfredo De Benedictis Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
23 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£749,595 | £294,394 | 3 |
| 30 Jun 2024 | -£1,242,512 | £8,228 | 3 |
| 30 Jun 2023 | -£926,549 | £13,214 | 3 |
| 30 Jun 2022 | -£378,522 | £70,837 | 3 |
Connections
Owned by
Japham Group Limited → Alfredo De Benedictis Limited
Controls
- Japham Limited (13473298)
Directors’ other companies
- DE BENEDICTIS, Alfredo - Director at Japham Limited
- HOLLAND, Janusz Lucien - Director at JAN Holland Limited
- HOLLAND, Janusz Lucien - Director at Japham Limited
- HUGHES, Mark Christopher - Director at Japham Limited
- HUGHES, Mark Christopher - Director at Mark And Rose Limited
Registered address
80,513 companies are registered at this address - likely a registration agent.