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 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
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 |
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 |