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JOINT HOLDINGS LIMITED (09515171)

JOINT HOLDINGS LIMITED (09515171) is an active UK company. incorporated on 27 March 2015. with registered office in Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JOINT HOLDINGS LIMITED has been registered for 11 years. Current directors include COLLINS, Damon Hamilton, EXON, Richard Douglas.

Company Number
09515171
Status
active
Type
ltd
Incorporated
27 March 2015
Age
11 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COLLINS, Damon Hamilton, EXON, Richard Douglas
SIC Codes
64209

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Introduction
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JOINT HOLDINGS LIMITED

JOINT HOLDINGS LIMITED is an active company incorporated on 27 March 2015 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOINT HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09515171

LTD Company

Age

11 Years

Incorporated 27 March 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

19 days overdue

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)

Next Due

Due by 8 March 2026
For period ending 22 February 2026
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Feb 16
Share Issue
Feb 16
Director Left
Apr 23
Capital Reduction
Oct 24
Share Buyback
Oct 24
4
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COLLINS, Damon Hamilton

Active
Elstree Gate, BorehamwoodWD6 1JD
Born June 1966
Director
Appointed 27 Mar 2015

EXON, Richard Douglas

Active
Elstree Gate, BorehamwoodWD6 1JD
Born August 1971
Director
Appointed 27 Mar 2015

MEAKIN, Lori Michelle

Resigned
Elstree Gate, BorehamwoodWD6 1JD
Born July 1967
Director
Appointed 27 Mar 2015
Resigned 10 Nov 2022

Persons with significant control

2

Mr Damon Hamilton Collins

Active
Elstree Gate, BorehamwoodWD6 1JD
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Richard Douglas Exon

Active
Elstree Gate, BorehamwoodWD6 1JD
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 October 2024
RP04CS01RP04CS01
Capital Cancellation Shares
9 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 October 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
25 February 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
25 February 2016
RESOLUTIONSResolutions
Incorporation Company
27 March 2015
NEWINCIncorporation