Company NameJ.A. Richardson (Holdings) Ltd
Company StatusActive
Company Number11006781
CategoryPrivate Limited Company
Incorporation Date11 October 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Robert Ian Armstrong
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. Michaels Lane
Leeds
LS6 3BR
Director NameMrs Elizabeth Adrienne Richardson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. Michaels Lane
Leeds
LS6 3BR
Director NameMr Lisle Richardson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. Michaels Lane
Leeds
LS6 3BR
Director NameMr Nicholas Richardson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. Michaels Lane
Leeds
LS6 3BR
Secretary NameMrs Elizabeth Adrienne Richardson
StatusCurrent
Appointed11 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address37 St. Michaels Lane
Leeds
LS6 3BR

Location

Registered Address37 St. Michaels Lane
Leeds
LS6 3BR
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

18 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
1 December 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
23 October 2018Change of details for Mr Lisle Richardson as a person with significant control on 12 October 2017 (2 pages)
23 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
23 October 2018Statement of capital following an allotment of shares on 12 October 2017
  • GBP 15,003
(5 pages)
28 September 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
11 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-11
  • GBP 1
(27 pages)
11 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-11
  • GBP 1
(27 pages)