JAMES RETAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09613820

Incorporation date

29/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (118 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (12 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mr Richard Brian Bickle as a director on 2025-05-15

View PDF (2 pages)

20/05/2025

Termination of appointment of Maria Annette Lee as a director on 2025-05-15

View PDF (1 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (12 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (163 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Mrs Maria Annette Lee as a director on 2024-05-23

View PDF (2 pages)

09/05/2024

Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 2024-05-01

View PDF (1 pages)

26/02/2024

Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26

View PDF (1 pages)

26/10/2023

Secretary's details changed for Mr Andrew David Seddon on 2023-10-26

View PDF (1 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (12 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (134 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

09/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

09/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Jane Louise Bohen as a director on 2023-05-18

View PDF (1 pages)

01/06/2023

Termination of appointment of Neil David Robinson as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Termination of appointment of Tanya Noon as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Appointment of Mrs Elaine Patricia Dean as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Appointment of Mr Richard Bickle as a director on 2023-05-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

25/01/2025

Next confirmation date

31/05/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

25/01/2026

Next due on

25/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About JAMES RETAIL HOLDINGS LIMITED

JAMES RETAIL HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2015 with the registered office located at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES RETAIL HOLDINGS LIMITED?

JAMES RETAIL HOLDINGS LIMITED is currently Active. It was registered on 29/05/2015 .

Where is JAMES RETAIL HOLDINGS LIMITED located?

JAMES RETAIL HOLDINGS LIMITED is registered at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD.

What does JAMES RETAIL HOLDINGS LIMITED do?

JAMES RETAIL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JAMES RETAIL HOLDINGS LIMITED?

The latest filing was on 07/08/2025: Audit exemption statement of guarantee by parent company for period ending 25/01/25.