Introduction
Watch Company
J
JUNIPER HOLDINGS INC LIMITED
JUNIPER HOLDINGS INC LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JUNIPER HOLDINGS INC LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10483636
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
THE RAMAR CORP LIMITED
From: 22 June 2017To: 16 July 2018
ROMAN CONSULTING LIMITED
From: 17 November 2016To: 22 June 2017
Address
C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore, HA7 4AR,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 29 August 2019To: 5 March 2023
C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 14 December 2018To: 29 August 2019
C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 22 August 2018To: 14 December 2018
C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
From: 21 June 2017To: 22 August 2018
United House 311a Uxbridge Road Rickmansworth WD3 8DS England
From: 17 November 2016To: 21 June 2017
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AHMED, Shalim
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
Appointed 01 Mar 2023
AHMED, Shalim
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
01 Mar 2023
Active
SILVA BULLET INVESTMENTS LTD
ActiveCompton House, 1st Floor, StanmoreHA7 4AR
Corporate director
Appointed 01 Mar 2023
SILVA BULLET INVESTMENTS LTD
Compton House, 1st Floor, StanmoreHA7 4AR
Corporate director
01 Mar 2023
Active
MALHOTRA, Anil Kumar
ResignedDelta House Limited, HarrowHA1 2SP
Born January 1955
Director
Appointed 14 Dec 2018
Resigned 01 Mar 2023
MALHOTRA, Anil Kumar
Delta House Limited, HarrowHA1 2SP
Born January 1955
Director
14 Dec 2018
Resigned 01 Mar 2023
Resigned
MALHOTRA, Anil Kumar
ResignedPhoenix Business Centre, HarrowHA1 2SP
Born January 1955
Director
Appointed 22 Aug 2018
Resigned 14 Dec 2018
MALHOTRA, Anil Kumar
Phoenix Business Centre, HarrowHA1 2SP
Born January 1955
Director
22 Aug 2018
Resigned 14 Dec 2018
Resigned
MALHOTRA, Anil Kumar
ResignedHarrowHA3 8HB
Born January 1955
Director
Appointed 17 Nov 2016
Resigned 22 Aug 2018
MALHOTRA, Anil Kumar
HarrowHA3 8HB
Born January 1955
Director
17 Nov 2016
Resigned 22 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sterling Estates Management Limited, StanmoreHA7 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2023
Silva Bullet Investments Ltd
Sterling Estates Management Limited, StanmoreHA7 4AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2023
Active
Mr Shalim Ahmed
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Nature of Control
Significant influence or control
Notified 01 Mar 2023
Mr Shalim Ahmed
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Significant influence or control
01 Mar 2023
Active
Mr Anil Kumar Malhotra
CeasedDelta House Limited, HarrowHA1 2SP
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2016
Ceased 01 Mar 2023
Mr Anil Kumar Malhotra
Delta House Limited, HarrowHA1 2SP
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2016
Ceased 01 Mar 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
5 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2023
5 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2023
5 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 March 2023
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2018
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2017
21 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2017