Company NameJM Holdings (NW) Ltd
DirectorJames McDonough
Company StatusActive
Company Number13048985
CategoryPrivate Limited Company
Incorporation Date27 November 2020(3 years, 4 months ago)

Business Activity

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

Directors

Director NameMr James McDonough
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilk House Park Green
Macclesfield
Cheshire
SK11 7QW
Director NameMr James McDonough
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 68 Third Avenue, Zone 2
Deeside Industrial Park
Deeside
CH5 2LA
Wales

Location

Registered AddressUnit 68 Third Avenue, Zone 2
Deeside Industrial Park
Deeside
CH5 2LA
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

7 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
16 January 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022Confirmation statement made on 26 November 2021 with updates (5 pages)
9 December 2021Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom to Unit 68 Third Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2LA on 9 December 2021 (1 page)
20 June 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 June 2021Change of share class name or designation (2 pages)
27 May 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
(3 pages)
27 May 2021Appointment of Mr James Mcdonough as a director on 1 April 2021 (2 pages)
27 November 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
27 November 2020Incorporation
Statement of capital on 2020-11-27
  • GBP 1
(38 pages)