RICHARD JAMES (HOLDINGS) LTD.
Overview
| Company Name | RICHARD JAMES (HOLDINGS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD JAMES (HOLDINGS) LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RICHARD JAMES (HOLDINGS) LTD. located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD JAMES (HOLDINGS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RICHARD JAMES (HOLDINGS) LTD.?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for RICHARD JAMES (HOLDINGS) LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Barry Wickenden as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Cessation of Richard James as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jun 15, 2017 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 15, 2017 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on Oct 30, 2017 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||
Who are the officers of RICHARD JAMES (HOLDINGS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKENDEN, Barry | Secretary | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | British | Sales Director | 23088810001 | |||||
| JAMES, Alexander Richard | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | England | British | Director | 170517340002 | ||||
| JAMES, Richard | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | England | British | Managing Director | 65272540003 | ||||
| WICKENDEN, Barry | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | United Kingdom | British | Sales Director | 23088810001 | ||||
| WICKENDEN, Georgina Lucy | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | England | British | Director | 170517380002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RICHARD JAMES (HOLDINGS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James | Apr 06, 2016 | Rowberrow Bottom Rowberrow BS25 1QR Winscombe Badger Cottage Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Wickenden | Apr 06, 2016 | Hillview Gardens Felton BS40 9UH Bristol 24 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RICHARD JAMES (HOLDINGS) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0