J HUMPHREY (HOLDINGS) LTD
6 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active
- Private Limited Company
- Company No. 09579279
- Last Updated: 01 Mar 2024
Company Profile
J HUMPHREY (HOLDINGS) LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in BOLDON COLLIERY. J HUMPHREY (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 2 days.
| Name | J HUMPHREY (HOLDINGS) LTD |
|---|---|
| Company number | 09579279 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| J Humphrey & Partners Trustee Limited The Bulrushes, Woodstock Way, Boldon Business Park, NE35 9PF |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Patrick Mitchell Nationality: British |
Dates: Thursday, September 16, 2021 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Trevor Cartner Nationality: British |
Dates: Thursday, September 16, 2021 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Dinsdale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against J HUMPHREY (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| J HUMPHREY (HOLDINGS) LTD | 07 May 2015 |
| WHITE MANAGEMENT HOLDINGS LIMITED | 15 Jan 2016 |
| WHITE MANAGEMENT GROUP LIMITED | 03 Nov 2023 |