Founded in 2011, James Armstrong Holdings, classified under reg no. 07866098 is an active company. Currently registered at C/o Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate NR32 3AL, Lowestoft the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 20, 2011 James Armstrong Holdings Limited is no longer carrying the name Shcl Uk Newco.
At present there are 2 directors in the the company, namely Christopher T. and Robert H.. In addition one secretary - Christopher T. - is with the firm. As of 29 May 2024, there were 11 ex directors - Paul C., Simon Q. and others listed below. There were no ex secretaries.
| Office Address | C/o Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate |
| Office Address2 | Gorleston Road |
| Town | Lowestoft |
| Post code | NR32 3AL |
| Country of origin | United Kingdom |
| Registration Number | 07866098 |
| Date of Incorporation | Wed, 30th Nov 2011 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Secretary
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
The list of PSCs who own or control the company consists of 3 names. As we found, there is Robert H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Hughes Electrical Limited that entered Lowestoft, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jeremy L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Robert H.
| Notified on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
Hughes Electrical Limited
Hughes Electrical Limited Mobbs Way, Gorleston Industrial Estate, Lowestoft, Suffolk, NR32 3AL, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 00406069 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy L.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
| Shcl Uk Newco | December 20, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 |
accounts | Free Download (67 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy