RICHARD JAMES (HOLDINGS) LTD. - BRISTOL
| Company Profile | Company Filings |
Overview
RICHARD JAMES (HOLDINGS) LTD. is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
RICHARD JAMES (HOLDINGS) LTD. was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RICHARD JAMES (HOLDINGS) LTD. was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RICHARD JAMES (HOLDINGS) LTD. - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BATH HOUSE
BRISTOL
BS1 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GEORGINA LUCY WICKENDEN | Aug 1979 | British | Director | 2012-07-02 | CURRENT |
| MR BARRY WICKENDEN | Jul 1955 | British | Director | 1999-06-15 | CURRENT |
| MR RICHARD JAMES | Mar 1953 | British | Director | 1999-06-15 | CURRENT |
| MR ALEXANDER RICHARD JAMES | Sep 1989 | British | Director | 2012-07-03 | CURRENT |
| MR BARRY WICKENDEN | Jul 1955 | British | Secretary | 1999-06-15 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-15 UNTIL 1999-06-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-15 UNTIL 1999-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James | 2016-04-06 - 2021-06-01 | 3/1953 | Winscombe Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Wickenden | 2016-04-06 - 2021-06-01 | 7/1955 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Richard James (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-26 | 31-01-2023 | £37,422 Cash £241,908 equity |
| Richard James (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £67,502 Cash £295,257 equity |
| Richard James (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-01-2021 | £38,378 Cash £255,384 equity |
| Richard James (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-01-2020 | £75,927 Cash £256,033 equity |
| Richard James (Holdings) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 31-01-2019 | £57,467 Cash £215,892 equity |
| Richard James (Holdings) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-01-2018 | £21,281 Cash £191,747 equity |