Menna Overview
Here’s a quick overview of JAMES RYAN THORNHILL (HOLDINGS) LIMITED 👀 — a Sunderland based business that closed in 2025.
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
- Company statusdissolved
- Company No05104333
- Age22 years 3 months Incorporated 16 April 2004
- Officers0
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
JAMES RYAN THORNHILL (HOLDINGS) LIMITED is an dissolved company incorporated on 16 April 2004 and based in Sunderland, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 21 Oct 2025
Gazette Notice Voluntary
11 Months Ago on 05 Aug 2025
Dissolution Application Strike Off Company
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Oct 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 01 Nov 2023 | |
| PILE, Simon Timothy | director | Oct 1983 | 01 Nov 2023 |
| TAYLOR, Tom | director | Dec 1968 | 01 Nov 2023 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 01 Nov 2023 | |
| Mr Del-Ryan Rafter | May 1968 | 06 Apr 2016 |
| Mrs Jane Elizabeth Rafter | Oct 1966 | 06 Apr 2016 |
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PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
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PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
RAFTER, Del Ryan are mutual persons.
BRIGHT, Richard William are mutual persons.
BRIGHT, Richard William are mutual persons.
PRATT, Christopher Michael James are mutual persons.
PRATT, Christopher Michael James are mutual persons.
PRATT, Christopher Michael James are mutual persons.
FORBES LAWSON WEALTH MANAGEMENT LIMITED
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
AJP WEALTH MANAGEMENT LTD
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
FAIRSTONE HOLDINGS (IRELAND) LTD
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
NEXT HOME (SCOTLAND) LTD.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of JAMES RYAN THORNHILL (HOLDINGS) LIMITED 👀 — a Sunderland based business that closed in 2025.