Menna Overview
Here’s a quick overview of JAMES DURRANS HOLDINGS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2019.
JAMES DURRANS HOLDINGS LIMITED
- Company statusactive
- Company No12254953
- Age6 years 9 months Incorporated 10 October 2019
- Officers5
Address
Phoenix Works, Thurlstone, Sheffield, South Yorkshire, S36 9QU, United Kingdom
JAMES DURRANS HOLDINGS LIMITED is an active company incorporated on 10 October 2019 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Resolution
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, David Anthony | secretary | 09 Jun 2022 | |
| DURRANS, Christopher Foster | director | Oct 1960 | 10 Oct 2019 |
| DURRANS, Nicholas Geoffrey | director | May 1967 | 10 Oct 2019 |
| HOOPER, Graham Paul | director | Aug 1966 | 10 Oct 2019 |
| JENTSCH, Andreas, Herr | director | Nov 1965 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Geoffrey Durrans | May 1967 | 31 Jan 2020 |
| Mr Christopher Foster Durrans | Oct 1960 | 10 Oct 2019 |
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Here’s a quick overview of JAMES DURRANS HOLDINGS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2019.