Company information:
James Ryan Thornhill (Holdings) Limited (No: 05104333)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active
Incorporated: 16-Apr-2004
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON TIMOTHY PILE ( DOB: Oct-1983 From: Nov-2023 )
Current Director: TOM TAYLOR ( DOB: Dec-1968 From: Nov-2023 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Nov-2023 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Nov-2023 )
Resigned Director: RICHARD WILLIAM BRIGHT ( DOB: Oct-1965 From: Apr-2004 To: Jun-2015 )
Resigned Director: CHRISTOPHER MICHAEL JAMES PRATT ( DOB: Aug-1968 From: Apr-2004 To: Jan-2013 )
Resigned Director: DEL RYAN RAFTER ( DOB: May-1968 From: Apr-2004 To: Nov-2023 )
Resigned Director: JUSTIN ASHLEY THORNHILL ( DOB: Dec-1971 From: Apr-2004 To: Jun-2015 )
Resigned Secretary: DEL RYAN RAFTER ( DOB: May-1968 From: Apr-2004 To: Nov-2023 )
Persons of Significant Control:
Mrs Jane Elizabeth Rafter, 51 Mountbatten Way, Chilwell, Nottingham, NG9 6NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-01)
Mr Del-Ryan Rafter, 51 Mountbatten Way, Chilwell, Nottingham, NG9 6NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 401 | 400 | 401.0,400.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net current assets (liabilities) | 8,199 | 8,200 | 8,200 | 8,200 | 8,200 | 8,200 | 8,200 | 8,208 | 8199.0,8200.0,8200.0,8200.0,8200.0,8200.0,8200.0,8208.0 |
Total assets less current liabilities | 8,600 | 8,600 | 8,600 | 8,600 | 8,600 | 8,600 | 8,600 | 8,608 | 8600.0,8600.0,8600.0,8600.0,8600.0,8600.0,8600.0,8608.0 |