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SM JAMES STREET HOLDINGS LIMITED

SM JAMES STREET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSM JAMES STREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI664531
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SM JAMES STREET HOLDINGS LIMITED?

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

    Where is SM JAMES STREET HOLDINGS LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SM JAMES STREET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SM KINGSBRIDGE FS HOLDINGS LIMITEDSep 20, 2019Sep 20, 2019

    What are the latest accounts for SM JAMES STREET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for SM JAMES STREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sm kingsbridge fs holdings LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2023

    		RES15

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    		2 pagesAP03

    Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2019

    Statement of capital on Sep 20, 2019

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of SM JAMES STREET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		272978660001
    MCALEER, Seamus (James)
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandIrishCompany Director159942180002
    O'NEILL, Emelda Catherine
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandNorthern IrishCompany Director110462690001
    HIGGINS, James Stephen
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		262603220001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SM JAMES STREET HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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