Introduction
Watch Company
J
JUVENTAS HOLDINGS LTD
JUVENTAS HOLDINGS LTD is an active company incorporated on 12 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUVENTAS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14166614
LTD Company
Age
3 Years
Incorporated 12 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
JUVENTAS MEDICAL LTD
From: 30 January 2023To: 13 April 2026
JUVENTAS AESTHETICS LTD
From: 12 June 2022To: 30 January 2023
Address
18 Priory Road London, W4 5JA,
Previous Addresses
Flat 7 Cherry Tree House 6 Wood Lane Ruislip HA4 6EX England
From: 12 June 2022To: 11 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Harry Lee, Dr.
ActivePriory Road, LondonW4 5JA
Born July 1993
Director
Appointed 12 Jun 2022
JAMES, Harry Lee, Dr.
Priory Road, LondonW4 5JA
Born July 1993
Director
12 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr. Harry Lee James
ActivePriory Road, LondonW4 5JA
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2022
Dr. Harry Lee James
Priory Road, LondonW4 5JA
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2026
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024
11 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2024
30 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2023