JAMES RYAN THORNHILL (HOLDINGS) LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3XN- Active
- Private Limited Company
- Company No. 05104333
- Last Updated: 01 Mar 2024
Company Profile
JAMES RYAN THORNHILL (HOLDINGS) LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in SUNDERLAND. JAMES RYAN THORNHILL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 5 months and 16 days.
| Name | JAMES RYAN THORNHILL (HOLDINGS) LIMITED |
|---|---|
| Company number | 05104333 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited Camberwell Way, Doxford International Business Park, SR3 3XN |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Del-Ryan Rafter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Rafter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against JAMES RYAN THORNHILL (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAMES RYAN THORNHILL (HOLDINGS) LIMITED | 16 Apr 2004 |