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JAMESON HOLDINGS LIMITED

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

This company is commonly known as Jameson Holdings Limited. The company was founded 32 years ago and was given the registration number 02696768. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMESON HOLDINGS LIMITED
Company Number:02696768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 1992
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary28 June 2019Active
Cross Bank, Holy Cross Green, Clent, Stourbridge, DY9 0HG

Director12 June 1992Active
34 Elford Road, Harborne, Birmingham, B17 0SA

Secretary12 June 1992Active
Cross Bank, Holy Cross Green, Clent, Stourbridge, DY9 0HG

Secretary13 March 2002Active
14, Drew Road, Stourbridge, United Kingdom, DY9 0UY

Secretary01 June 2007Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Secretary12 March 1992Active
34 Elford Road, Harborne, Birmingham, B17 0SA

Director12 June 1992Active
34 Elford Road, Harborne, Birmingham, B17 0SA

Director12 June 1992Active
14, Drew Road, Stourbridge, United Kingdom, DY9 0UY

Director17 April 2007Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director12 March 1992Active

People with Significant Control

Mr Paul Jameson Fendick
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:English
Country of residence:England
Address:Cross Bank, Holy Cross Green, Stourbridge, England, DY9 0HG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-11Address

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

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Resolution

Resolution.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Officers

Appoint person secretary company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-06-27Address

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

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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