James Durrans Holdings Limited is a private limited company situated at Phoenix Works, Thurlstone, Sheffield S36 9QU. Incorporated on 2019-10-10, this 4-year-old company is run by 4 directors and 1 secretary.
Director Andreas J., appointed on 09 June 2022. Director Graham H., appointed on 10 October 2019. Director Christopher D., appointed on 10 October 2019.
Moving on to secretaries, we can mention: David C., appointed on 09 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Phoenix Works |
| Office Address2 | Thurlstone |
| Town | Sheffield |
| Post code | S36 9QU |
| Country of origin | United Kingdom |
| Registration Number | 12254953 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 09 June 2022
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Nicholas D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas D.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% shares |
Christopher D.
| Notified on | 10 October 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, June 2023 |
accounts | Free Download (40 pages) |
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