JAMES NEILL HOLDINGS LIMITED

Overview

Company Name	JAMES NEILL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00144973
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1916

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES NEILL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAMES NEILL HOLDINGS LIMITED located?

Registered Office Address	Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES NEILL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JAMES NEILL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for JAMES NEILL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	42 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	42 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Sep 30, 2022	39 pages	AA

Aug 11, 2022	Full accounts made up to Sep 30, 2021	38 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Sep 30, 2020	40 pages	AA

Sep 29, 2020	Full accounts made up to Sep 30, 2019	42 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Director's details changed for Simon Nai Cheng Hsu on Jun 03, 2020	2 pages	CH01

Jan 03, 2020	Appointment of Mr David Matthew George as a secretary on Jan 01, 2020	2 pages	AP03

Jan 03, 2020	Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019	1 pages	TM02

Aug 05, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Full accounts made up to Sep 30, 2018	42 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Sep 30, 2017	39 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Full accounts made up to Sep 30, 2016	30 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Jul 06, 2016	Full accounts made up to Sep 30, 2015	24 pages	AA

Dec 03, 2015	Appointment of Simon Nai Cheng Hsu as a director on Nov 30, 2015	2 pages	AP01

Dec 03, 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on Nov 30, 2015	1 pages	TM01

View All Filings

Who are the officers of JAMES NEILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Matthew Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	Jan 01, 2020		Secretary	Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire					265736310001
HSU, Simon Nai Cheng Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	Nov 30, 2015		Director	Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	Hong Kong	Hong Konger	1960-8	Businessman	188474630002
SHONE, Alaina Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	Mar 31, 2015		Director	Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	England	British	1962-10	Chartered Accountant	196591870001
BLOOMFIELD, Richard Jeffery 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire	Jun 24, 1993	Nov 01, 1993	Secretary	13 Holland Close Streethay WS13 8LA Lichfield Staffordshire		British			35284220001
DALLMAN, John Maurice 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire	May 01, 2009	Dec 31, 2019	Secretary	4a Moorcroft Drive S10 4GW Sheffield South Yorkshire		British		Company Secretary	3027910001
DICKINS, Helen Catherine 2 Perth Road Plaistow E13 9DS London	May 14, 1993	May 14, 1993	Secretary	2 Perth Road Plaistow E13 9DS London		British		Company Secretary	34628610001
FLETCHER, William 1 Hillside Anston S25 4AZ Sheffield South Yorkshire	Apr 30, 2002	Apr 30, 2009	Secretary	1 Hillside Anston S25 4AZ Sheffield South Yorkshire		British			55643480001
LUMB, Stephen 42 Riverdale Rd S10 3FB Sheffield South Yorks	Oct 30, 1991	May 14, 1993	Secretary	42 Riverdale Rd S10 3FB Sheffield South Yorks		British			99747870001
WALKER, Peter John Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		Oct 30, 1991	Secretary	Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		British			4566660001
WOLSTENHOLME, David John Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire	Nov 01, 1993	Apr 30, 2002	Secretary	Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire		British			37008610002
BARRE, Steven Craig 777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 Usa	Sep 06, 2002	Sep 06, 2002	Director	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 Usa		American	1959-11	Attorney	44233790001
BEAZER, Brian Cyril Waterside Castle Combe SN14 7HX Chippenham 5 Wiltshire	Mar 24, 2009	Oct 01, 2010	Director	Waterside Castle Combe SN14 7HX Chippenham 5 Wiltshire	England	British	1935-2	Director	138194040001
BLOOMFIELD, Richard Jeffery 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire	Feb 15, 1993	Dec 02, 1993	Director	13 Holland Close Streethay WS13 8LA Lichfield Staffordshire		British	1957-11	Finance Director	35284220001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London		Dec 03, 1997	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	Company Director	35541250002
CROWLEY, Dennis 5030 Champion Blvd Ste 6-272 33494 Boca Raton Florida 33494 Usa	Nov 14, 2002	Apr 20, 2004	Director	5030 Champion Blvd Ste 6-272 33494 Boca Raton Florida 33494 Usa		American	1961-9	Director	84636940001
DYSON, Patrick John 145 Burley Lane Quarndon DE22 5JS Derby	Apr 20, 2004	Mar 31, 2015	Director	145 Burley Lane Quarndon DE22 5JS Derby	Uk	British	1956-2	Chartered Accountant	92534570001
FISHER, Ian 145 King Henrys Road NW3 3RD London		Apr 30, 1993	Director	145 King Henrys Road NW3 3RD London	United Kingdom	Israeli	1950-8	Company Director	51776160003
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London		Oct 26, 1993	Director	26 Loudoun Road NW8 0LT London		British	1934-12	Company Director	14669590001
FLETCHER, William 1 Hillside Anston S25 4AZ Sheffield South Yorkshire	Apr 05, 2002	Apr 30, 2009	Director	1 Hillside Anston S25 4AZ Sheffield South Yorkshire		British	1946-1	Director	55643480001
FRANCKEL, Mark Bernard, Mr. Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	Jan 09, 2012	Jan 31, 2014	Director	Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire	United Kingdom	British	1962-10	Director	137556900002
FRANKLAND, Timothy Cecil 11 The Hermitage TW10 6SH Richmond Surrey		Dec 15, 1992	Director	11 The Hermitage TW10 6SH Richmond Surrey		British	1931-10	Company Director	8369060001
HARRIS, Terry Well Cottage Stanton In Peak Derbyshire		Aug 27, 1992	Director	Well Cottage Stanton In Peak Derbyshire		British	1935-4	Company Director	15194330001
JACKSON, Lawrence 3 Turnberry Court NG12 4DL Edwalton		Sep 30, 1992	Director	3 Turnberry Court NG12 4DL Edwalton		British	1947-4	Company Director	93072990001
LIM, Henry Woon-Hoe c/o Snh Global Holdings Limited Nina Tower, 8 Yeung Uk Road Tsuen Wan Hong Kong Suite 1601 Tower 2 Hong Kong	Jan 31, 2014	Nov 30, 2015	Director	c/o Snh Global Holdings Limited Nina Tower, 8 Yeung Uk Road Tsuen Wan Hong Kong Suite 1601 Tower 2 Hong Kong	Usa	Usa	1951-11	Group Chief Executive Officer	152620300001
LIM, Henry Woon-Hoe c/o United Pacific Industries Ltd 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong Unit 1903-05 Hong Kong	Jun 30, 2010	Dec 20, 2012	Director	c/o United Pacific Industries Ltd 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong Unit 1903-05 Hong Kong	Usa	Usa	1951-11	Group Chief Executive Officer	152620300001
LISANTI, Antonio 746 Chatsworth Road Brookside S40 3PN Chesterfield Derbyshire	Jun 13, 1995	Apr 26, 2002	Director	746 Chatsworth Road Brookside S40 3PN Chesterfield Derbyshire		British	1957-12	Company Director	81758990001
MARTIN, David Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire		Oct 22, 1993	Director	Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire		British	1950-4	Chief Executive And Company Director	56070770001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Aug 29, 1991	Jul 26, 1995	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	Chartered Accountant	34628600001
NEILL, James Hugh, Sir Barn Cottage Lindrick Common S81 8BA Worksop Nottinghamshire		Apr 28, 1993	Director	Barn Cottage Lindrick Common S81 8BA Worksop Nottinghamshire		British	1921-3	Company Director	504890001
SANDER, Dorothy E 2500 E. Las Olas Boulevard Fort Lauderdale Florida U S A	Sep 06, 2002	Sep 06, 2002	Director	2500 E. Las Olas Boulevard Fort Lauderdale Florida U S A		American	1953-8	Sup Exec	86402740001
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Dec 29, 1992	Dec 31, 1993	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	Company Director	125332580001
WALKER, Peter John Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		Jan 31, 1993	Director	Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		British	1932-6	Company Director	4566660001
WEINGARTEN, Allan David 990 Lytham Court West Palm Beach Florida 33411 Usa	Sep 06, 2002	Sep 06, 2002	Director	990 Lytham Court West Palm Beach Florida 33411 Usa		American	1937-11	Sr Vp Ceo	83708800001
WHITE, Graham 26 Lumley Drive Tickhill DN11 9QE Doncaster South Yorkshire		Oct 31, 1997	Director	26 Lumley Drive Tickhill DN11 9QE Doncaster South Yorkshire		British	1940-12	Company Director	4566670001
WILKINSON, Jeffrey Vernon Hillcroft 15 Mearse Lane Barnt Green B45 8HG Birmingham West Midlands	Oct 16, 1992	May 26, 2000	Director	Hillcroft 15 Mearse Lane Barnt Green B45 8HG Birmingham West Midlands		British	1930-8	Management Consultant	2910620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES NEILL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spear & Jackson Limited

Apr 06, 2016

Atlas Way

Atlas North

S4 7QQ Sheffield

C/O James Neill Holdings Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	2422675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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