JAMESONS HOLDINGS LIMITED

JAMESONS HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Compton Way, Witney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. JAMESONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JAMESONS HOUSE
Address Line 2	COMPTON WAY
Post Town	WITNEY
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX28 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JAMESONS HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD JAMES ALLEN

(~65 year old British national)

JAMESONS HOUSE COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/02/2022

MR MATTHEW NICHOLAS BLOW

(~35 year old British national)

JAMESONS HOUSE COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

MRS ANITA KATHLEEN LYON

(~59 year old British national)

JAMESONS HOUSE COMPTON WAY, WITNEY, OX28 3AB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/02/2022

MR MARC JAMES NEILON

(~61 year old British national)

JAMESONS HOUSE COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/02/2022

MR JAMIE LEE TIMMS

(~38 year old British national)

JAMESONS HOUSE COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mr Richard James Allen

(~65 year old British national)

Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

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

Notified on 21/09/2022

Mr Marc James Neilon

(~61 year old British national)

Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

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

Notified on 21/09/2022

Connections

(Shared officers)

ALBION INVESTMENTS (UK) LIMITED

MR RICHARD JAMES ALLEN

CMM CAPITAL LIMITED

MR MARC JAMES NEILON

EAB HOLDINGS LIMITED

MR MATTHEW NICHOLAS BLOW

JAMESONS CAPITAL LIMITED

MR RICHARD JAMES ALLEN
MR MATTHEW NICHOLAS BLOW
MRS ANITA KATHLEEN LYON
MR MARC JAMES NEILON
MR JAMIE LEE TIMMS

JAMESONS LIMITED

MR RICHARD JAMES ALLEN

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)