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Joluxan Holdings Limited

Joluxan Holdings Limited is an active company incorporated on 19 October 2012 with the registered office located in Barnstaple, Devon. Joluxan Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08260824
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
England
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1972
The Mission Marketing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Influence Sports Limited
Mr Alistair John Holmes Watkins, Giles Derek Lee, and 1 more are mutual people.
Active
Balloon Dog Limited
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Bray Leino Productions Limited
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Robson Brown Ltd
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Solaris Healthcare Network Limited
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Krow Communications Limited
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
The Mission Group Public Limited Company
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Mezzo Labs Ltd
Giles Derek Lee and James Spencer Clifton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
17 Days Ago on 26 Aug 2025
James Spencer Clifton Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Michael Smuts Langford Appointed
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year Ago on 24 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 15 Feb 2023
Mr Giles Derek Lee Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Mr James Spencer Clifton Details Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of James Spencer Clifton as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Michael Smuts Langford as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Statement of company's objects
Submitted on 29 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Registration of charge 082608240001, created on 27 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr James Spencer Clifton on 7 December 2022
Submitted on 19 Oct 2023
Repayment History
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