Ataraxia 12 Limited
- Company number
- 13693640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 4 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Christine Alexander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 28 Jul 2022 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jul 2022 | 22 May 2026 |
| Tbig Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£94,230 | £8,986 | 0 |
| 31 Dec 2023 | -£51,650 | £4,072 | 0 |
| 31 Oct 2022 | £776 | - | 0 |
Connections
Owned by
Ataraxia 12 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- JPM (Acquisitions) Limited (07130552)
- JPM Group Limited (03874960)
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Broker Continuity Planning Limited
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Alderwood Holdings Limited (06093099)
- Andrew Powell Corporate Solutions Limited (11351660)
- Ataraxia 10 Limited (13666422)
- Ataraxia 11 Limited (13693609)
- Ataraxia 13 Limited (14080367)
- Ataraxia 14 Limited (14080379)
- Ataraxia 15 Limited (14080388)
- Ataraxia 16 Limited (14684249)
- Ataraxia 17 Limited (14684278)
- Ataraxia 18 Limited (14684317)