# Japham Group Limited

## Details

- **Company number:** [13470053](https://find-and-update.company-information.service.gov.uk/company/13470053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [JAN Holland Limited](/group/105297) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Mark Christopher | director | 22 Jun 2021 |  |
| HOLLAND, Janusz Lucien | director | 22 Jun 2021 |  |
| DE BENEDICTIS, Alfredo | 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, voting-rights-25-to-50-percent-as-firm | 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 |  |
| 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 |  |
| 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 Janusz Lucien Holland | 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 |



## 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 |



## Owned by

Japham Group Limited → [Alfredo De Benedictis Limited](/company/07667758)



## Controls

- [Japham Limited](/company/13473298) (13473298)



## Directors' other companies

- [DE BENEDICTIS, Alfredo](/person/5349703) - director at [Japham Limited](/company/13473298)
- [HOLLAND, Janusz Lucien](/person/5349704) - director at [JAN Holland Limited](/company/07686505)
- [HOLLAND, Janusz Lucien](/person/5349704) - director at [Japham Limited](/company/13473298)
- [HUGHES, Mark Christopher](/person/5349705) - director at [Japham Limited](/company/13473298)
- [HUGHES, Mark Christopher](/person/5349705) - director at [Mark And Rose Limited](/company/07686443)



## Registered address

80,575 companies are registered at this address - likely a registration agent.