JAPHAM GROUP LIMITED
13470053Activities of production holding companies
JAPHAM GROUP LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London London WC2H 9JQ England
Full company profile for JAPHAM GROUP LIMITED (13470053), an active company based in London, England. Incorporated 22 Jun 2021. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£294.39k
Net Assets
-£749.60k
Total Liabilities
£3.01M
Turnover
N/A
Employees
3
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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| Revenue | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alfredo De Benedictis | Director | British | United Kingdom | 22 Jun 2021 | Active |
| Holland, Janusz Lucien | Director | British | United Kingdom | 22 Jun 2021 | Active |
| Mark Christopher Hughes | Director | British | United Kingdom | 22 Jun 2021 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Jan Holland Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Alfredo De Benedictis Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm
Mark And Rose Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Alfredo De Benedictis Limited
Ceased 23 Jun 2021
Mark Christopher Hughes
Ceased 23 Jun 2021
Janusz Lucien Holland
Ceased 23 Jun 2021
Mr Janusz Lucien Holland
Ceased 23 Jun 2021
Alfredo De Benedictis
Ceased 23 Jun 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 May 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland | |
| 30 May 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland | |
| 10 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 19 Aug 2025 | Confirmation Statement | Confirmation statement made on 10 Jul 2025 with updates | |
| 24 Apr 2025 | Capital | Allotment of shares (GBP 114.18) on 24 Mar 2025 |
Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland
Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 10 Jul 2025 with updates
Allotment of shares (GBP 114.18) on 24 Mar 2025
Recent Activity
Latest Activity
Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland
3 weeks ago on 30 May 2026
Correction of a date of birth incorrectly stated on incorporation / mr janusz lucien holland
3 weeks ago on 30 May 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 10 Mar 2026
Confirmation statement made on 10 Jul 2025 with updates
10 months ago on 19 Aug 2025
Allotment of shares (GBP 114.18) on 24 Mar 2025
1 years ago on 24 Apr 2025