John Pye & Sons Holdings Limited is a private limited company situated at James Shipstone House, Radford Road, Nottingham NG7 7EA. Its total net worth is estimated to be 1002 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2004-08-02, this 19-year-old company is run by 3 directors and 1 secretary.
Director Adam P., appointed on 02 August 2004. Director Margaret P., appointed on 02 August 2004. Director John P., appointed on 02 August 2004.
Changing the topic to secretaries, we can name: Margaret P., appointed on 02 August 2004.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-02 and the deadline for the following filing is 2024-08-16. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | James Shipstone House |
| Office Address2 | Radford Road |
| Town | Nottingham |
| Post code | NG7 7EA |
| Country of origin | United Kingdom |
| Registration Number | 05195155 |
| Date of Incorporation | Mon, 2nd Aug 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 20 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 02 August 2004
Position: Secretary
Appointed: 02 August 2004
Position: Director
Appointed: 02 August 2004
Position: Director
Appointed: 02 August 2004
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Margaret P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
John P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam P.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 |
| Net Worth | 1 002 | 1 002 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Reserves/Capital | ||
| Called Up Share Capital | 502 | 502 |
| Shareholder Funds | 1 002 | 1 002 |
| Other | ||
| Accounting Period Subsidiary | 2 012 | 2 013 |
| Creditors Due Within One Year | 5 | 5 |
| Investments Fixed Assets | 1 005 | 1 005 |
| Net Current Assets Liabilities | -3 | -3 |
| Number Shares Allotted | 502 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 502 | 502 |
| Share Premium Account | 500 | 500 |
| Total Assets Less Current Liabilities | 1 002 | 1 002 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1000.00 GBP is the capital in company's statement on Monday 26th February 2024 filed on: 8th, March 2024 |
capital | Free Download (3 pages) |
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