Menna Overview
Here’s a quick overview of JAMES AND GRAVEN HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2015.
JAMES AND GRAVEN HOLDINGS LIMITED
- Company statusactive
- Company No09613863
- Age11 years 2 months Incorporated 29 May 2015
- Officers2
Address
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4FD, England
JAMES AND GRAVEN HOLDINGS LIMITED is an active company incorporated on 29 May 2015 and based in Chesterfield, Derbyshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 15 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Jonathan Martin | director | Sep 1968 | 29 May 2015 |
| JAMES, Rebecca Jane | director | Sep 1969 | 29 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Martin James | Sep 1968 | 06 Apr 2016 |
| Mrs Rebecca Jane James | Sep 1969 | 06 Apr 2016 |
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JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
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JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Jonathan Martin, JAMES, Rebecca Jane are mutual persons.
JAMES, Rebecca Jane are mutual persons.
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Menna Overview
Here’s a quick overview of JAMES AND GRAVEN HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2015.