Joannedan Holding Company Limited was set up on Tuesday the 17th of October 2023. Their current partial address is Clare, and the company status is Normal. The company's current directors have been the director of 4 other Irish companies between them. Joannedan Holding Company Limited has 2 shareholders.
Company Name: | Joannedan Holding Company Limited |
Company Status: | NORMAL |
Company Address: | Lisheen, Ballynacally, Ennis, Clare, Ireland |
Key Executive: | Ms Kelly |
Company Size: | Log-In To View |
Ms Kelly is a Company Director of Joannedan Holding Company Limited since 2023
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Joannedan Holding Company Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B5 - Return of Allotments | 01/09/2024 | 20/03/2025 | Join Up | |
Form B7 - Notice of Consolidation, Division, Conversion | 01/09/2024 | 20/03/2025 | Join Up | |
Form G1 Special Resolution - General | 01/09/2024 | 20/03/2025 | Join Up | |
AMENDED CONSTITUTION | 01/09/2024 | 20/03/2025 | Join Up | |
Form B1 - First Annual Return | 17/04/2024 | 24/05/2024 | Join Up | |
THIS COMPANY HAS 2 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Joannedan Holding Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Joannedan Holding Company Limited and Anti-Money Laundering checks (AML checks) on Joannedan Holding Company Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Joannedan Holding Company Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.