JAMES RYAN THORNHILL (HOLDINGS) LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

JAMES RYAN THORNHILL (HOLDINGS) LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
JAMES RYAN THORNHILL (HOLDINGS) LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104333. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

JAMES RYAN THORNHILL (HOLDINGS) LIMITED - SUNDERLAND

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-11-01 CURRENT
MR TOM TAYLOR Dec 1968 British Director 2023-11-01 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2023-11-01 CURRENT
MR SIMON LEVICK GARTH WILSON Secretary 2023-11-01 CURRENT
MR DEL RYAN RAFTER May 1968 British Director 2004-04-16 UNTIL 2023-11-01 RESIGNED
MR CHRISTOPHER MICHAEL JAMES PRATT Aug 1968 British Director 2004-04-16 UNTIL 2013-01-14 RESIGNED
MR RICHARD WILLIAM BRIGHT Oct 1965 British Director 2004-04-16 UNTIL 2015-06-30 RESIGNED
MR DEL RYAN RAFTER May 1968 British Secretary 2004-04-16 UNTIL 2023-11-01 RESIGNED
MR JUSTIN ASHLEY THORNHILL Dec 1971 British Director 2004-04-16 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2023-11-01 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Elizabeth Rafter 2016-04-06 - 2023-11-01 10/1966 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Del-Ryan Rafter 2016-04-06 - 2023-11-01 5/1968 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODDIE DALTON & COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BERKLEY ESTATES LONDON LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BELLEGROVE MORTGAGE SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
DAVID BURNELL FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES RYAN THORNHILL (INDEPENDENT FINANCIAL ADVISERS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MENZIES HOTELS PROPERTY NO. 11 LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
RADCLIFFE OLYMPIC FOOTBALL CLUB LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
4 RECREATION LIMITED RADCLIFFE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WHITEWATER PRINT MEDIA LIMITED NOTTINGHAM Active MICRO ENTITY 18129 - Printing n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
WIDMERPOOL FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELYSIAN RESIDENCES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DAVID BURNELL WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JAMES RYAN THORNHILL (HOLDINGS) LIMITED 2023-04-01 30-06-2022 £8,600 equity
Micro-entity Accounts - JAMES RYAN THORNHILL (HOLDINGS) LIMITED 2022-04-01 30-06-2021 £8,600 equity
Micro-entity Accounts - JAMES RYAN THORNHILL (HOLDINGS) LIMITED 2021-07-01 30-06-2020 £8,600 equity
Micro-entity Accounts - JAMES RYAN THORNHILL (HOLDINGS) LIMITED 2020-07-02 30-06-2019 £8,600 equity
JAMES_RYAN_THORNHILL_(HOL - Accounts 2019-03-30 30-06-2018 £8,600 equity
JAMES_RYAN_THORNHILL_(HOL - Accounts 2018-03-30 30-06-2017
JAMES_RYAN_THORNHILL_(HOL - Accounts 2017-02-25 30-06-2016 £8,600 equity
James Ryan Thornhill (Holdings) Limited - Limited company - abbreviated - 11.9 2015-12-08 30-06-2015 £8,600 equity
James Ryan Thornhill (Holdings) Limited - Limited company - abbreviated - 11.6 2015-02-14 30-06-2014 £8,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GS HYDRO LIMITED SUNDERLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FAIRSTONE WEALTH MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
FAIRSTONE PRIVATE WEALTH LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS (IRELAND) LTD SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.