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RICHARD JAMES (HOLDINGS) LTD.

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

This company is commonly known as Richard James (holdings) Ltd.. The company was founded 24 years ago and was given the registration number 03789912. The firm's registered office is in BRISTOL. You can find them at Bath House, 6-8 Bath Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICHARD JAMES (HOLDINGS) LTD.
Company Number:03789912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Secretary15 June 1999Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director03 July 2012Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director15 June 1999Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director15 June 1999Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director02 July 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 June 1999Active

People with Significant Control

Mr Barry Wickenden
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:24, Hillview Gardens, Bristol, United Kingdom, BS40 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Badger Cottage, Rowberrow Bottom, Winscombe, United Kingdom, BS25 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control statement.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Address

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

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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