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ST. JAMES'S PLACE DFM HOLDINGS LIMITED

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

This company is commonly known as St. James's Place Dfm Holdings Limited. The company was founded 8 years ago and was given the registration number 09687687. The firm's registered office is in CIRENCESTER. You can find them at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ST. JAMES'S PLACE DFM HOLDINGS LIMITED
Company Number:09687687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary15 March 2017Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director02 December 2019Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director01 January 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director02 December 2019Active
Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, United Kingdom, SN5 9LD

Director15 July 2015Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director15 July 2015Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director04 December 2020Active
19 Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE

Director15 July 2015Active
Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, United Kingdom, GL6 9BB

Director15 July 2015Active
Camden Villa, Clarence Road, Cheltenham, Gloucester, United Kingdom, GL52 2AU

Director15 July 2015Active

People with Significant Control

St. James's Place Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom, GL7 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-08Capital

Capital allotment shares.

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2023-12-07Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-01Accounts

Legacy.

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2023-06-01Other

Legacy.

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2023-06-01Other

Legacy.

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2023-03-02Resolution

Resolution.

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2023-03-01Capital

Capital allotment shares.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-08-04Resolution

Resolution.

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2022-08-02Capital

Capital allotment shares.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-25Accounts

Legacy.

Download
2022-05-25Other

Legacy.

Download
2022-05-25Other

Legacy.

Download
2022-03-11Resolution

Resolution.

Download
2022-03-08Capital

Capital allotment shares.

Download
2021-08-11Resolution

Resolution.

Download
2021-07-31Resolution

Resolution.

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2021-07-30Capital

Capital allotment shares.

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2021-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-23Other

Legacy.

Download
2021-06-23Accounts

Legacy.

Download

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