ST. JAMES'S PLACE DFM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
COMPANY NUMBER
09687687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/07/2015
(9 years and 4 months old)
WEBSITE
http://sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1FP
Telephone: 02076382400
TPS: Yes
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 640302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Thomas Chatterton Beal (932523271) Appointed |
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE DFM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S PLACE DFM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE DFM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
02/12/2019 - Present (5years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
02/12/2019 - Present (5years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Thomas Chatterton Beal (932523271) Appointed |
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/12/2023 | Andrew Martin Croft (905594094) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 13/10/2022 | Robert James Gardner (914190958) has left the board |
| 31/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | David Hobbs (926323620) has left the board |
| 18/12/2019 | New Board Member David Geoffrey Hobbs (915574555) Appointed |
| 11/12/2019 | New Board Member Glenn Cockerill (924709083) Appointed |
| 11/12/2019 | New Board Member David Hobbs (926323620) Appointed |
| 11/12/2019 | Ian Stewart Gascoigne (905437065) has left the board |
| 12/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | David John Lamb (915857292) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 12/01/2018 | Craig Gordon Gentle (924160595) has left the board |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160595) Appointed |
| 04/01/2018 | David Charles Bellamy (908442864) has left the board |
| 05/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 31/03/2017 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922689161) has left the board |
| 31/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 16/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922689161) Appointed |
| 24/08/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member David John Lamb (915857292) Appointed |
| 15/01/2016 | David John Lamb (919939151) has left the board |
| 24/07/2015 | Iain Rob Rayner (919939152) has left the board |
| 24/07/2015 | New Board Member Iain Rob Rayner (907019500) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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