J & A HOLDINGS LIMITED

Overview

Company Name	J & A HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04073734
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2000

Summary

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

What is the purpose of J & A HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is J & A HOLDINGS LIMITED located?

Registered Office Address	238 Station Road KT15 2PS Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for J & A HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J & A HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for J & A HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with updates	5 pages	CS01

Apr 25, 2023	Change of details for Mr David John Scarborough as a person with significant control on Apr 24, 2023	2 pages	PSC04

Apr 24, 2023	Notification of Lisa Scarborough as a person with significant control on Apr 24, 2023	2 pages	PSC01

Apr 24, 2023	Change of details for Mr David John Scarborough as a person with significant control on Apr 24, 2023	2 pages	PSC04

Apr 24, 2023	Appointment of Mrs Lisa Scarborough as a secretary on Apr 24, 2023	2 pages	AP03

Apr 24, 2023	Director's details changed for Mr David John Scarborough on Apr 24, 2023	2 pages	CH01

Apr 24, 2023	Registered office address changed from New Premier House 47 Nork Way Banstead Surrey SM7 1PB to 238 Station Road Addlestone Surrey KT15 2PS on Apr 24, 2023	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 01, 2021 with updates	6 pages	CS01

Jun 04, 2021	Cessation of Ann June Scarborough as a person with significant control on Jun 04, 2021	1 pages	PSC07

Jun 04, 2021	Cessation of John Scarborough as a person with significant control on Jun 04, 2021	1 pages	PSC07

Jun 04, 2021	Notification of David Scarborough as a person with significant control on Jun 04, 2021	2 pages	PSC01

Jun 04, 2021	Termination of appointment of Ann June Scarborough as a secretary on Jun 04, 2021	1 pages	TM02

Jun 04, 2021	Termination of appointment of Ann June Scarborough as a director on Jun 04, 2021	1 pages	TM01

Jun 04, 2021	Termination of appointment of John Scarborough as a director on Jun 04, 2021	1 pages	TM01

Mar 01, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Change of details for Mrs Ann June Scarborough as a person with significant control on Aug 31, 2019	2 pages	PSC04

View All Filings

Who are the officers of J & A HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCARBOROUGH, Lisa KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Apr 24, 2023		Secretary	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom					308276100001
SCARBOROUGH, David John KT15 2PS Addlestone 238 Station Road Surrey England	Oct 04, 2006		Director	KT15 2PS Addlestone 238 Station Road Surrey England	United Kingdom	British	1976-11	Project Management	98695880003
SCARBOROUGH, Ann June 47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Sep 25, 2000	Jun 04, 2021	Secretary	47 Nork Way SM7 1PB Banstead New Premier House Surrey England		British		Director	25339990001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 18, 2000	Sep 18, 2000	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
SCARBOROUGH, Ann June 47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Sep 25, 2000	Jun 04, 2021	Director	47 Nork Way SM7 1PB Banstead New Premier House Surrey England	United Kingdom	British	1953-9	Director	25339990001
SCARBOROUGH, John 47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Sep 25, 2000	Jun 04, 2021	Director	47 Nork Way SM7 1PB Banstead New Premier House Surrey England	United Kingdom	British	1951-6	Director	13449960001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 18, 2000	Sep 18, 2000	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & A HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Scarborough KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Apr 24, 2023	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Scarborough KT15 2PS Addlestone 238 Station Road Surrey England	Jun 04, 2021	KT15 2PS Addlestone 238 Station Road Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ann June Scarborough 47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Apr 06, 2016	47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Scarborough 47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Apr 06, 2016	47 Nork Way SM7 1PB Banstead New Premier House Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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