ANDREW JAMES HOLDINGS LIMITED

LATHERON CHAMBERS, 41 MANSEL STREET, SWANSEA  SA1 5SW
  • Active
  • Private Limited Company
  • Company No. 05401597
  • Last Updated: 01 Mar 2024

Company Profile

ANDREW JAMES HOLDINGS LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in SWANSEA. ANDREW JAMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 7 months and 25 days.

Name ANDREW JAMES HOLDINGS LIMITED
Company number 05401597
Company type Private Limited Company
Incorporation date 23 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address LATHERON CHAMBERS
41 MANSEL STREET
SWANSEA
SA1 5SW
Country Of Origin

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
Mrs Susan James Mackay Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew James Mackay Nationality: British Dates: Thursday, June 30, 2016 - present
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 September
Next annual accounts due 30 June 2024, (-140 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANDREW JAMES HOLDINGS LIMITED 23 Mar 2005