Company NameJames Stewart (Holdings) Limited
DirectorDaniel James Stewart
Company StatusActive
Company Number12629287
CategoryPrivate Limited Company
Incorporation Date28 May 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Daniel James Stewart
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Town Quay Wharf
Barking
IG11 7BZ

Location

Registered Address1 Town Quay Wharf
Barking
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return27 May 2023 (11 months ago)
Next Return Due10 June 2024 (1 month, 2 weeks from now)

Filing History

18 February 2021Current accounting period shortened from 31 May 2021 to 30 April 2021 (1 page)
4 January 2021Statement of capital following an allotment of shares on 14 December 2020
  • GBP 500
(4 pages)
4 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aquisition of entire issued share capital of stewart castle LIMITED 14/12/2020
(2 pages)
4 January 2021Memorandum and Articles of Association (15 pages)
4 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
22 December 2020Solvency Statement dated 14/12/20 (1 page)
22 December 2020Statement of capital on 22 December 2020
  • GBP 225
(3 pages)
22 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-28
  • GBP 1
(24 pages)