GB · Companies House · Ownership structure
JAX ART LIMITED
Company number 04346589 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JAX ART LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JAX ART LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04346589
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 January 2002
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JAX ART LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 January 2023) lists 1 shareholder: 1 company.
- JANUK HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JAX ART LIMITED
JAX ART LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JAX ART LIMITED · statement of 3 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JANUK HOLDINGS LIMITED Company 05836769 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls JAX ART LIMITED
JAX ART LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Januk Holdings Limited | Shares: 75% or more, as a member of a firm | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 05836769 |
Officers · 1 current
Who runs JAX ART LIMITED
JAX ART LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VIRDEE, Darshan Singh | Director | 3 January 2002 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Josephine | Secretary | 3 January 2002 | 27 August 2024 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 3 January 2002 | 3 January 2002 |
| GANGOTRA, Randeep Lal | Director | 25 February 2016 | 1 June 2018 |
| KELLY, Josephine | Director | 5 October 2007 | 27 August 2024 |
| MOYSE, Daren Clive | Director | 5 October 2007 | 4 March 2009 |
| OAKES, Kevin John | Director | 1 December 2009 | 20 June 2011 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 3 January 2002 | 3 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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