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J S CLOSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J S Close Holdings Limited. The company was founded 6 years ago and was given the registration number 10857270. The firm's registered office is in LANCASTER. You can find them at Smith Green Depot, Stoney Lane, Ellel, Lancaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:J S CLOSE HOLDINGS LIMITED
Company Number:10857270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Smith Green Depot, Stoney Lane, Ellel, Lancaster, United Kingdom, LA2 0PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smith Green Depot, Stoney Lane, Ellel, Lancaster, United Kingdom, LA2 0PX

Director10 July 2017Active
Smith Green Depot, Stoney Lane, Ellel, Lancaster, United Kingdom, LA2 0PX

Director16 November 2023Active
Smith Green Depot, Stoney Lane, Ellel, Lancaster, United Kingdom, LA2 0PX

Director10 July 2017Active

People with Significant Control

Wrenn Industry Limited
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:Smith Green Depot, Stoney Lane, Lancaster, England, LA2 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Wrennall
Notified on:10 July 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Smith Green Depot, Stoney Lane, Ellel, Lancaster, United Kingdom, LA2 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Change person director company with change date.

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2023-11-21Capital

Capital name of class of shares.

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2023-11-21Incorporation

Memorandum articles.

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2023-11-21Resolution

Resolution.

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2023-11-21Resolution

Resolution.

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2023-11-20Capital

Capital variation of rights attached to shares.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-19Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Capital

Capital variation of rights attached to shares.

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2017-08-02Capital

Capital name of class of shares.

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2017-08-02Capital

Capital allotment shares.

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