James And James Holdings Limited is a private limited company that can be found at James and James Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE. Incorporated on 2017-12-12, this 6-year-old company is run by 3 directors.
Director Robert T., appointed on 18 September 2023. Director Emma D., appointed on 31 March 2023. Director Neil S., appointed on 05 May 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The last confirmation statement was sent on 2022-12-11 and the due date for the following filing is 2023-12-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | James And James Rhosili Road |
| Office Address2 | Brackmills Industrial Estate |
| Town | Northampton |
| Post code | NN4 7JE |
| Country of origin | United Kingdom |
| Registration Number | 11108111 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 05 May 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Park Bidco Limited from Northampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James H. This PSC owns 25-50% shares.
Park Bidco Limited
James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7JE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12469557 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 12 December 2017 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 90 |
| Other | |
| Creditors | 722 189 |
| Dividends Paid | 112 000 |
| Investments Fixed Assets | 6 382 501 |
| Issue Equity Instruments | 4 382 501 |
| Net Current Assets Liabilities | -722 099 |
| Other Creditors | 722 189 |
| Profit Loss | 1 389 901 |
| Total Assets Less Current Liabilities | 5 660 402 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 5th Mar 2024 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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