Menna Overview
Here’s a quick overview of JAMES HOLYOAK & PARKER LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 2005.
JAMES HOLYOAK & PARKER LIMITED
- Company statusactive
- Company No05374878
- Age21 years 5 months Incorporated 24 February 2005
- Officers4
Address
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom
JAMES HOLYOAK & PARKER LIMITED is an active company incorporated on 24 February 2005 and based in Shrewsbury, Shropshire, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Capital Cancellation Shares
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Capital Cancellation Shares
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jan 2023
Capital Cancellation Shares
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIMMER, Jonathan | secretary | 02 Mar 2005 | |
| HUMPHREYS, Robert James | director | Feb 1978 | 04 Apr 2017 |
| PARKER, Sharon Nerys | director | Nov 1956 | 02 Mar 2005 |
| RIMMER, Jonathan | director | Nov 1967 | 02 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Humphreys | Feb 1978 | 02 Aug 2023 |
| Mrs Pamela Caroline Humphreys | May 1982 | 02 Aug 2023 |
| Mrs Sharon Nerys Parker | Nov 1956 | 11 May 2023 |
| Mr Jonathan Rimmer | Nov 1967 | 06 Apr 2016 |
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RIMMER, Jonathan, HUMPHREYS, Robert James, PARKER, Sharon Nerys, EDWARDS, Keith William are mutual persons.
RIMMER, Jonathan are mutual persons.
RIMMER, Jonathan are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
EDWARDS, Keith William are mutual persons.
KENWOOD PI HOLDINGS LIMITED
RIMMER, Jonathan are mutual persons.
NATURE'S SAFE
HUMPHREYS, Robert James are mutual persons.
HOLLY APPHAM LIMITED
PARKER, Sharon Nerys are mutual persons.
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Menna Overview
Here’s a quick overview of JAMES HOLYOAK & PARKER LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 2005.