JAMES LISTON HOLDINGS LTD
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 13160606
- Last Updated: 01 Mar 2024
Company Profile
JAMES LISTON HOLDINGS LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. JAMES LISTON HOLDINGS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 8 months and 28 days.
| Name | JAMES LISTON HOLDINGS LTD |
|---|---|
| Company number | 13160606 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| 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 |
|---|---|
| Mr Daniel Sheppard Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Pearce Nationality: British |
Dates: Wednesday, January 27, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natalie Sheppard Nationality: British |
Dates: Wednesday, January 27, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Pearce Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (187 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAMES LISTON HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAMES LISTON HOLDINGS LTD | 27 Jan 2021 |
| JAMES LISTON BUILDING FACILITIES LTD | 11 May 2022 |