SJM HOLDINGS NORTH LIMITED

SJM HOLDINGS NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJM HOLDINGS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08765740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJM HOLDINGS NORTH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SJM HOLDINGS NORTH LIMITED located?

    Registered Office Address
    3 Stockport Exchange
    SK1 3GG Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJM HOLDINGS NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SJM HOLDINGS NORTH LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for SJM HOLDINGS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    51 pagesAA

    Change of details for Mr Simon James Moran as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Director's details changed for Mr Simon James Moran on Apr 22, 2024

    2 pagesCH01

    Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Stockport Cheshire SK1 3GG on Apr 24, 2024

    1 pagesAD01

    Confirmation statement made on Nov 15, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    48 pagesAA

    Director's details changed for Mr Simon James Moran on Nov 25, 2022

    2 pagesCH01

    Confirmation statement made on Nov 15, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    47 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    47 pagesAA

    Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD on May 07, 2021

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    34 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    34 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    33 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Simon James Moran on Nov 21, 2016

    2 pagesCH01

    Who are the officers of SJM HOLDINGS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Simon James
    SK1 3GG Stockport
    3 Stockport Exchange
    Cheshire
    United Kingdom
    Director
    SK1 3GG Stockport
    3 Stockport Exchange
    Cheshire
    United Kingdom
    EnglandBritish24177020004

    Who are the persons with significant control of SJM HOLDINGS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Moran
    SK1 3GG Stockport
    3 Stockport Exchange
    Cheshire
    United Kingdom
    Apr 06, 2016
    SK1 3GG Stockport
    3 Stockport Exchange
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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