Rd Jameson (holdings) Limited

General information

Name:

Rd Jameson (holdings) Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 10566783

Incorporation date: 2017-01-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10566783 seven years ago, Rd Jameson (holdings) Limited was set up as a Private Limited Company. The business official office address is 37 Warren Street, London. Despite the fact, that recently operating under the name of Rd Jameson (holdings) Limited, it had the name changed. This firm was known under the name Rd Jameson (holdings) until 2018-03-06, when it got changed to Epping Advisory (holdings). The definitive switch came on 2018-04-27. The firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2022-07-31 is the last time when company accounts were filed.

For the following limited company, just about all of director's assignments have so far been met by Sandra S. who was chosen to lead the company in 2018. Since 2017 Russell J., had fulfilled assigned duties for this specific limited company till the resignation in 2018.

Sandra S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rd Jameson (holdings) Limited 2018-04-27
  • Epping Advisory (holdings) Limited 2018-03-06
  • Rd Jameson (holdings) Limited 2017-01-17

Company staff

Sandra S.

Role: Director

Appointed: 28 February 2018

Latest update: 6 March 2024

Sandra S.

Role: Secretary

Appointed: 17 January 2017

Latest update: 6 March 2024

People with significant control

Sandra S.
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell J.
Notified on 17 January 2017
Ceased on 28 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-17
End Date For Period Covered By Report 2018-01-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on Thursday 31st August 2023 (TM02)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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