Ltd Facts The UK company register, as filed

Register entry · No. 08260824

JOLUXAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 19 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, ENGLAND, EX32 0RN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. JOLUXAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 (14 months) not published not published — £100 0
31 Oct 2022 not published not published — £100 0
31 Oct 2021 not published not published — £100 1
31 Oct 2020 not published not published — £100 1
31 Oct 2019 not published not published — £100 1
31 Oct 2018 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair John Holmes Watkins Director Director 19 Oct 2012 — October 1969 British · England
Giles Derek Lee Director Director 7 Dec 2022 — October 1970 British · England
Michael Smuts Langford Director 8 Sep 2026 — January 1979 South African,British · South Africa
Michael Smuts Langford Secretary 14 Oct 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Mission Marketing Holdings Limited company · 10611876 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOLUXAN HOLDINGS LIMITED still trading?

The register shows JOLUXAN HOLDINGS LIMITED as active.

What does JOLUXAN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was JOLUXAN HOLDINGS LIMITED set up?

It was incorporated on 19 October 2012.

When are JOLUXAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 31 December 2025.

When is JOLUXAN HOLDINGS LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs JOLUXAN HOLDINGS LIMITED?

JOLUXAN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House