About

Registered Number: 04498697
Date of Incorporation: 30/07/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 22 Baker Street, 4th Floor, C/O Aprirose, London, W1U 3BW,

 

Based in London, James Joshua Holdings Ltd was established in 2002. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADLEY-JONES, Amanda Louise 30 July 2002 16 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amanda Louise Wadley-Jones/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Gary Jones/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 25 May 2020
AD01 - Change of registered office address 29 March 2020
PSC07 - N/A 29 March 2020
PSC01 - N/A 29 March 2020
TM01 - Termination of appointment of director 20 March 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 04 August 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 10 June 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 25 September 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 02 August 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 03 August 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 August 2012
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 15 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 04 September 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 09 April 2005
RESOLUTIONS - N/A 19 November 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 24 August 2004
287 - Change in situation or address of Registered Office 30 March 2004
287 - Change in situation or address of Registered Office 05 February 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 13 August 2003
SA - Shares agreement 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2003
225 - Change of Accounting Reference Date 23 September 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.