JAMES LISTON HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
JAMES LISTON HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
JAMES LISTON HOLDINGS LTD was incorporated 3 years ago on 27/01/2021 and has the registered number: 13160606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
JAMES LISTON HOLDINGS LTD was incorporated 3 years ago on 27/01/2021 and has the registered number: 13160606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
JAMES LISTON HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAMES LISTON BUILDING FACILITIES LTD (until 11/05/2022)
JAMES LISTON BUILDING FACILITIES LTD (until 11/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE SHEPPARD | Oct 1979 | British | Director | 2021-01-27 | CURRENT |
| DANIEL SHEPPARD | Sep 1980 | British | Director | 2021-01-27 | CURRENT |
| MRS LOUISE PEARCE | Dec 1981 | British | Director | 2021-01-27 | CURRENT |
| MR DARREN PEARCE | Jul 1981 | British | Director | 2021-01-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Pearce | 2021-01-27 - 2022-03-31 | 12/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Sheppard | 2021-01-27 - 2022-03-31 | 10/1979 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darren Pearce | 2021-01-27 | 7/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Sheppard | 2021-01-27 | 9/1980 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES_LISTON_HOLDINGS_LTD - Accounts | 2023-12-15 | 31-07-2023 | £10,620 equity |
| JAMES_LISTON_HOLDINGS_LTD - Accounts | 2023-04-01 | 31-07-2022 | £20 equity |
| JAMES_LISTON_BUILDING_FAC - Accounts | 2022-04-13 | 31-01-2022 |