| Company Name | James Durrans Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12254953 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Foster Durrans |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Director Name | Mr Nicholas Geoffrey Durrans |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Director Name | Mr Graham Paul Hooper |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Director Name | Herr Andreas Jentsch |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 June 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Secretary Name | Mr David Anthony Cooper |
|---|---|
| Status | Current |
| Appointed | 09 June 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Director Name | Mr David John Armitage |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
| Secretary Name | Mr Graham Paul Hooper |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
Location
| Registered Address | Phoenix Works Thurlstone Sheffield South Yorkshire S36 9QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Charges
| 13 January 2020 | Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 January 2020 | Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 October 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
|---|---|
| 14 October 2020 | Notification of Nicholas Geoffrey Durrans as a person with significant control on 31 January 2020 (2 pages) |
| 14 October 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 14 October 2020 | Cessation of Christopher Foster Durrans as a person with significant control on 31 January 2020 (1 page) |
| 17 February 2020 | Resolutions
|
| 13 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 13 January 2020 | Registration of charge 122549530002, created on 13 January 2020 (8 pages) |
| 13 January 2020 | Registration of charge 122549530001, created on 13 January 2020 (35 pages) |
| 3 January 2020 | Resolutions
|
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
|