JOHN REID & SON (HOLDINGS) LIMITED

JOHN REID & SON (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Northfields Lane, Brixham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JOHN REID & SON (HOLDINGS) LIMITED previously had the company name REID CHANDLERY & OUTDOORS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 22/23 NORTHFIELDS INDUSTRIAL ESTATE
Address Line 2	NORTHFIELDS LANE
Post Town	BRIXHAM
County	DEVON
Country	ENGLAND
Postcode	TQ5 8UA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

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 09/11/2017 onwards:

JOHN REID & SON (HOLDINGS) LIMITED

Prior to 09/11/2017:

REID CHANDLERY & OUTDOORS LTD

Directors

(The company's officers)

JOHN ANTHONY REID

(~77 year old British national)

BERTIES COTTAGE YEOFORD, CREDITON, DEVON, EX17 5HB, ENGLAND

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

Appointed on 28/08/2014

JOHNATHAN MICHAEL REID

(~38 year old British national)

33 RANSCOMBE ROAD, BRIXHAM, DEVON, TQ5 9HF, ENGLAND

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

Appointed on 28/08/2014

MARGARET ANNE REID

(~77 year old British national)

BERTIES COTTAGE YEOFORD, CREDITON, DEVON, EX17 5HB, ENGLAND

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

Appointed on 28/08/2014

MARGARET ANNE REID

BERTIES COTTAGE YEOFORD, CREDITON, DEVON, EX17 5HB, ENGLAND

Current Secretary

Appointed on 28/08/2014

Shareholders

(Persons of Significant Control)

Johnathan Michael Reid

(~38 year old British national)

33, Higher Ranscombe Road, Brixham, Devon, TQ5 9HF, England

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

Notified on 06/04/2016

Margaret Anne Reid

(~77 year old British national)

Berties Cottage, Yeoford, Crediton, Devon, EX17 5HB, England

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

Notified on 12/12/2017

John Anthony Reid

(~77 year old British national)

Berties Cottage, Yeoford, Crediton, Devon, EX17 5HB, England

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

Notified on 12/12/2017

Connections

(Shared officers)

JOHN REID & SON (ISLAY INDUSTRIES) LIMITED

JOHN ANTHONY REID
MARGARET ANNE REID

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)