Jan1083 Limited
- Company number
- 15453390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Nicola Ann | Director | 30 Jan 2024 | |
| HELLER, Andrew Robert | Director | 30 Jan 2024 | |
| HELLER, John Alexander | Director | 30 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexander Heller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 | |
| Mr Andrew Robert Heller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 | |
| Mrs Nicola Ann Blake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,256 | 0 |
Connections
Controls
- Cawgate Limited (01317570)
- Clerewell Limited (01798514)
- London & South Yorkshire Securities Limited (00782057)
- Penrith Retail Limited (03619383)
- Springpalm Limited (01259632)
- WS Trustee Company Limited (04583447)
- Yorkshire Pharmaceutical Industries Limited (00407369)
Directors’ other companies
- BLAKE, Nicola Ann - Director at Contemporary Art Society(the)
- BLAKE, Nicola Ann - Director at Metroc Limited
- BLAKE, Nicola Ann - Director at Wasdon (Dover) Limited
- BLAKE, Nicola Ann - Director at Wasdon (Leeds) Limited
- BLAKE, Nicola Ann - Director at Shop.com Limited
- BLAKE, Nicola Ann - Director at Wasdon Investments Limited
- BLAKE, Nicola Ann - Director at Cawgate Limited
- HELLER, Andrew Robert - Secretary at Clerewell Limited
- HELLER, Andrew Robert - Director at Cawgate Limited
- HELLER, Andrew Robert - Director at Clerewell Limited
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