James Armstrong Holdings Limited

Active07866098 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
SHCL UK Newco Limited (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
NR34 7FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Christopher William
Secretary · Appointed 31 January 2018
Director · Appointed 31 January 2018
British
Born September 1963 (63)
Director · Appointed 31 January 2018
British
Born October 1979 (47)
Officer history (11 former)
31 March 2023
Resigned Pallant, Andrew Bryn David as Director
28 January 2020
Resigned Quinlan, Simon Graham as Director
28 February 2019
Resigned Chisnall, Paul Terence as Director
28 February 2019
Resigned Lowes, Thomas Ninian, Mr. as Director
31 January 2018
Resigned Hanbury, Philippa Rosemary as Director
31 January 2018
Resigned Lowes, Jeremy William Ninian as Director
31 January 2018
Appointed Chisnall, Paul Terence as Director
31 January 2018
Appointed Quinlan, Simon Graham as Director
31 January 2018
Appointed Thornton, Christopher William as Director
31 January 2018
Appointed Pallant, Andrew Bryn David as Director
31 January 2018
Appointed Hughes, Robert John as Director
31 January 2018
Resigned Richardson, Felicity-Anne as Director
31 January 2018
Appointed Thornton, Christopher William as Secretary
31 January 2018
Resigned Lowes, Thomas Ninian, Mr. as Director
31 January 2018
Resigned Lowes, Anthony Edward Ninian as Director
31 January 2018
Appointed Lowes, Thomas Ninian, Mr. as Director
31 January 2018
Resigned Lowes, Caroline Sarah as Director
31 January 2018
Resigned Lowes, Fiona Jane Galloway as Director
30 November 2011
Appointed Lowes, Fiona Jane Galloway as Director
30 November 2011
Appointed Lowes, Jeremy William Ninian as Director
30 November 2011
Appointed Lowes, Caroline Sarah as Director
30 November 2011
Appointed Lowes, Thomas Ninian, Mr. as Director
30 November 2011
Appointed Lowes, Anthony Edward Ninian as Director
30 November 2011
Appointed Richardson, Felicity-Anne as Director
30 November 2011
Appointed Hanbury, Philippa Rosemary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00406069
Individual · Notified 31 January 2018
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
31 January 2018
Ceased Jeremy William Ninian Lowes — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Arg (East Anglia) Limited Owns 25–50% of shares
Bennetts Retail Trading Limited Owns 75–100% of shares
Dial-A-Tv (Rentals) Limited Owns 75–100% of shares
Dial-A-Tv Limited Owns 75–100% of shares
Hughes Business Solutions Ltd Owns 75–100% of shares
Hughes Pension Trustee Limited Owns 75–100% of shares
Hughes Rental Limited Owns 75–100% of shares
Hughes TV and Audio Limited Owns 75–100% of shares
James Armstrong Holdings Limited This company Owns 75–100% of shares
Kombine Technology Limited Owns 75–100% of shares
Trade Electricals Direct Ltd Owns 75–100% of shares
Washco Limited Owns 75–100% of shares
Goodman-Sparks Holdings Limited Owns 75–100% of shares
Goodman-Sparks Limited Owns 75–100% of shares
Solent Laundry Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 March 2025
30 December 2025Confirmation statement with no updates27 December 2025
7 January 2025Confirmation statement with no updates27 December 2024
22 November 2024Other filing
22 November 2024Other filing
Show all recent filings

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