Javelin Wholesale Limited

Active05975035 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
1 January 2023
Appointed Thompson, Benjamin Charles as Director
31 July 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
31 July 2020
Resigned Ocs Services Limited as Corporate Secretary
30 July 2020
Resigned Ocs Services Limited as Corporate Director
30 July 2020
Appointed Fellows, Edward William as Director
3 March 2010
Resigned Bromley, David Mark as Director
3 March 2010
Appointed Ocs Services Limited as Corporate Director
3 March 2010
Appointed Latham, Paul Stephen as Director
23 October 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 October 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 October 2006
Appointed Bromley, David Mark as Director
23 October 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 October 2006
Appointed Ocs Services Limited as Corporate Secretary
23 October 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05861696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
15 January 2026Current accounting period extended
11 October 2025Other filing
Show all recent filings

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