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JAMES MATTHEW HOLDINGS LIMITED

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

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..

Company Information

Name:JAMES MATTHEW HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:James Matthew Holdings Limited, Hart Street, Blackburn, England, BB1 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlyn 1, Hollowhead Lane, Wilpshire, Blackburn, United Kingdom, BB1 9JX

Secretary21 March 2020Active
Woodlyn 1 Hollowhead Lane, Wilpshire, Blackburn, BB1 9JX

Director14 January 2008Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Secretary14 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2008Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Director14 January 2008Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Director14 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director02 January 2008Active

People with Significant Control

Mr Giuseppe Antonio Dunne
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-27Officers

Termination secretary company with name termination date.

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2020-04-27Officers

Appoint person secretary company with name date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Address

Change registered office address company with date old address new address.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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