Janus ET Cie Holdings Limited

Active07812443 Private limited company
Incorporated
17 October 2011 (15 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
28 September 2027
Last accounts
3 January 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
American
Born February 1970 (56)
Powell, Timothy Cole
Secretary · Appointed 22 July 2022
Director · Appointed 22 July 2022
American
Born December 1964 (61)
Officer history (9 former)
31 January 2025
Resigned Gainer, William Gregory as Director
9 January 2025
Appointed Ward, William as Director
22 July 2022
Appointed Powell, Timothy Cole as Secretary
22 July 2022
Appointed Powell, Timothy Cole as Director
22 July 2022
Resigned Lewis, James David as Secretary
22 July 2022
Resigned Lewis, James David as Director
31 December 2020
Appointed Lewis, James David as Secretary
31 December 2020
Appointed Lewis, James David as Director
31 December 2020
Resigned Feldman, Janice Kerchman as Director
31 December 2020
Resigned Feldman, Janice as Secretary
26 January 2018
Resigned Warren, Paul as Director
15 November 2017
Appointed Gainer, William Gregory as Director
17 October 2011
Resigned Athenaeum Secretaries Limited as Corporate Secretary
17 October 2011
Appointed Athenaeum Directors Limited as Corporate Director
17 October 2011
Resigned Athenaeum Directors Limited as Corporate Director
17 October 2011
Appointed Warren, Paul as Director
17 October 2011
Resigned Peskett, Simon John as Director
17 October 2011
Appointed Feldman, Janice as Secretary
17 October 2011
Appointed Peskett, Simon John as Director
17 October 2011
Appointed Feldman, Janice Kerchman as Director
17 October 2011
Appointed Athenaeum Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£629,808)
Cash
£6,941
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2022 2023 (£186,773) (£236,124) (£371,075) (£629,808)
Balance sheet detail
2023202220222021
Fixed Assets£3,213,887£3,213,887£2,946,708£2,817,733
Current Assets£1,731,941£3,574£15,162£35,723
Cash£6,941£3,574£15,162£25,348
Creditors (< 1 year)£5,575,636£3,588,536£3,197,994£3,040,229
Net Current Assets(£3,843,695)(£3,584,962)(£3,182,832)(£3,004,506)
Net Assets(£629,808)(£371,075)(£236,124)(£186,773)
Shareholder Funds(£629,808)(£371,075)(£236,124)(£186,773)

Filings

Filing history not loaded yet. See it on Companies House

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