General information

Name:

James Holdings Ltd

Office Address:

7 Park Lane Business Centre Basford NG6 0DW Nottingham

Number: 02553641

Incorporation date: 1990-10-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Holdings Limited is located at Nottingham at 7 Park Lane Business Centre. You can look up the firm using the zip code - NG6 0DW. This company has been in business on the British market for 34 years. This business is registered under the number 02553641 and company's current status is active. This business's declared SIC number is 74990 which stands for Non-trading company. James Holdings Ltd filed its account information for the period up to 2023-05-31. The company's most recent confirmation statement was submitted on 2023-10-30.

As mentioned in the company's executives list, since 1992-10-30 there have been two directors: David M. and Jennifer M.. To provide support to the directors, this firm has been using the skills of Jennifer M. as a secretary.

Executives who have control over the firm are as follows: James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jennifer M.

Role: Secretary

Latest update: 21 January 2024

David M.

Role: Director

Appointed: 30 October 1992

Latest update: 21 January 2024

Jennifer M.

Role: Director

Appointed: 30 October 1992

Latest update: 21 January 2024

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

C/o Smith Cooper Limited 158 Edmund Street

Post code:

B3 2HB

City / Town:

Birmingham

HQ address,
2015

Address:

C/o Smith Cooper Limited 158 Edmund Street

Post code:

B3 2HB

City / Town:

Birmingham

Accountant/Auditor,
2015 - 2014

Name:

Smith Cooper Limited

Address:

158 Edmund Street

Post code:

B3 2HB

City / Town:

Birmingham

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Services (by SIC Code)

  • 74990 : Non-trading company
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