JAMES RETAIL HOLDINGS LIMITED
Overview
| Company Name | JAMES RETAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613820 |
| 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 JAMES RETAIL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES RETAIL HOLDINGS LIMITED located?
| Registered Office Address | Central House Queen Street WS13 6QD Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES RETAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 25, 2026 |
| Next Accounts Due On | Oct 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for JAMES RETAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for JAMES RETAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 12 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Annette Lee as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Brian Bickle as a director on May 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 12 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Annette Lee as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Brian Bickle Brian Bickle as a director on May 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on Feb 26, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Andrew David Seddon on Oct 26, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 12 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of JAMES RETAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Andrew David | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 291792560001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 335969850001 | |||||
| DEAN, Elaine Patricia | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| ROBINSON, Deborah Mary | Director | Hermes Road Lichfield WS13 6RH Staffordshire Central House United Kingdom | England | British | 163345220004 | |||||
| WATTS, James | Secretary | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | 215529890001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309343100001 | |||||
| BOHEN, Jane Louise | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 246868070001 | |||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 149874460001 | |||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| JAMES, Jonathan Martin | Director | High Street CB7 5HE Soham 50 Cambs United Kingdom | England | British | 157888380001 | |||||
| JAMES, Rebecca Jane | Director | High Street CB7 5HE Soham 50 Cambs United Kingdom | England | British | 63423340001 | |||||
| LEE, Maria Annette | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| MCFADZEAN, Louise Kerr | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 186550840002 | |||||
| NOON, Tanya | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | United Kingdom | British | 296492880001 | |||||
| ROBINSON, Neil David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | United Kingdom | British | 284048640001 |
What are the latest statements on persons with significant control for JAMES RETAIL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | 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