J HUMPHREY (HOLDINGS) LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile J HUMPHREY (HOLDINGS) LTD

Actual on 01.08.2024
Company name
J HUMPHREY (HOLDINGS) LTD
copy
copied
Company number
09579279
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 07 May 2015
copy
copied
Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022
Confirmation statement

Actual

Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025

Last statement dated Tuesday, 07 May 2024
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
6 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, SOUTH TYNESIDE, ENGLAND, BOLDON COLLIERY, NE35 9PF
copy
copied

PSC and Officers J HUMPHREY (HOLDINGS) LTD

Officers

(as of 16.08.2022)
DINSDALE, Paul
Status: Active
Appointed on: Thursday, 07 May 2015
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr James Patrick Mitchell
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr James Patrick Mitchell
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Durham, England
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr James Patrick Mitchell
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Paul Dinsdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Dinsdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Trevor Cartner
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Trevor Cartner
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Durham, England
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Trevor Cartner
Status: Active
Notified on: Thursday, 16 September 2021
Correspondence address: Carter House Pelaw Leazes Lane, Durham, England, DH1 1TB
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: