This company is commonly known as James And James Holdings Limited. The company was founded 6 years ago and was given the registration number 11108111. The firm's registered office is in NORTHAMPTON. You can find them at Liliput Road, Brackmills Industrial Estate, Northampton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | JAMES AND JAMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11108111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE | Director | 31 March 2023 | Active |
| James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE | Director | 05 May 2020 | Active |
| James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE | Director | 18 September 2023 | Active |
| Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT | Secretary | 12 February 2018 | Active |
| Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT | Director | 12 February 2018 | Active |
| James And James, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE | Director | 12 December 2017 | Active |
| Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT | Director | 05 May 2020 | Active |
| Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT | Director | 12 February 2018 | Active |
| Park Bidco Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | James And James Fulfilment, Rhosili Road, Northampton, England, NN4 7JE |
| Nature of control | : |
|
| Mr James Oliver Hyde | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2020-05-27 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
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