Filing status
- Accounts due
- 25 October 2026
- Last accounts
- 25 January 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
James Retail Holdings Limited
- Incorporated
- 29 May 2015 (11 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Central HouseQueen StreetLichfieldWS13 6QD
Officers 4 active
Officer details are public data from the Companies House register.
Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 15 May 2025
British
Born March 1978 (48)
Director · Appointed 18 May 2023
British
Born June 1951 (75)
Director · Appointed 25 April 2019
British
Born April 1965 (61)
Officer history (14 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
15 May 2025
15 May 2025
23 May 2024
1 May 2024
18 May 2023
18 May 2023
18 May 2023
18 May 2023
18 May 2023
28 April 2022
27 April 2022
24 January 2022
Appointed Seddon, Andrew David as Secretary
23 January 2022
Resigned Watts, James as Secretary
20 May 2021
20 May 2021
25 April 2019
25 April 2019
17 May 2018
17 May 2018
30 September 2016
30 September 2016
30 September 2016
Appointed Watts, James as Secretary
30 September 2016
30 September 2016
30 September 2016
30 September 2016
29 May 2015
29 May 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Appointment of a secretary | |||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →