JAMES HOLDINGS LIMITED

JAMES HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 1990. The nature of the business is Non-trading company. The company's registered office is on Park Lane, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. JAMES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	7 PARK LANE BUSINESS CENTRE
Address Line 2	BASFORD
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG6 0DW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

JAMES HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID MORELAND

(~78 year old British national)

JAMES COTTAGE EAST WATERSIDE, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/1992

JENNIFER MORELAND

(~77 year old British national)

JAMES COTTAGE EAST WATERSIDE, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0PB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 30/10/1992

JENNIFER MORELAND

(~77 year old British national)

JAMES COTTAGE EAST WATERSIDE, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0PB

Current Secretary
Usually resident in ENGLAND

Appointed on 30/10/1992

Shareholders

(Persons of Significant Control)

Mr James David Moreland

(~39 year old British national)

7, Park Lane Business Centre, Basford, Nottingham, NG6 0DW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Lee Roan

(~51 year old British national)

7, Park Lane Business Centre, Basford, Nottingham, NG6 0DW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CCEM LIMITED

MR DAVID MORELAND
JENNIFER MORELAND

NHTA LIMITED

MR DAVID MORELAND
JENNIFER MORELAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)