This company is commonly known as James Matthew Holdings Limited. The company was founded 16 years ago and was given the registration number 06461991. The firm's registered office is in BLACKBURN. You can find them at James Matthew Holdings Limited, Hart Street, Blackburn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | JAMES MATTHEW HOLDINGS LIMITED |
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Company Number | : | 06461991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | James Matthew Holdings Limited, Hart Street, Blackburn, England, BB1 1HW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodlyn 1, Hollowhead Lane, Wilpshire, Blackburn, United Kingdom, BB1 9JX | Secretary | 21 March 2020 | Active |
Woodlyn 1 Hollowhead Lane, Wilpshire, Blackburn, BB1 9JX | Director | 14 January 2008 | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Secretary | 14 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 January 2008 | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Director | 14 January 2008 | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Director | 14 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Director | 02 January 2008 | Active |
Mr Giuseppe Antonio Dunne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | James Matthew Holdings Limited, Hart Street, Blackburn, England, BB1 1HW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Officers | Termination director company with name termination date. | Download |
2020-04-27 | Officers | Termination secretary company with name termination date. | Download |
2020-04-27 | Officers | Appoint person secretary company with name date. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Officers | Change person director company with change date. | Download |
2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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