Introduction
Watch Company
E
EJAN HOLDING LTD
EJAN HOLDING LTD is an active company incorporated on 16 February 2021 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EJAN HOLDING LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13202913
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
Previous Addresses
500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
From: 16 February 2021To: 15 June 2022
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANSEN, Edwin Petrus Hendricus Maria
ActiveThorpe Lea Road, EghamTW20 8HE
Born June 1976
Director
Appointed 16 Feb 2021
JANSEN, Edwin Petrus Hendricus Maria
Thorpe Lea Road, EghamTW20 8HE
Born June 1976
Director
16 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ejan Beheer B.V.
CeasedHoogvensestraat, Tilburg5017 CG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Feb 2021
Ceased 31 Jan 2026
Ejan Beheer B.V.
Hoogvensestraat, Tilburg5017 CG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Feb 2021
Ceased 31 Jan 2026
Ceased
Mr Edwin Petrus Hendricus Maria Jansen
ActiveThorpe Lea Road, EghamTW20 8HE
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Feb 2021
Mr Edwin Petrus Hendricus Maria Jansen
Thorpe Lea Road, EghamTW20 8HE
Born June 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022