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Companies House/Blackburn/Company profile

JAMES MATTHEW HOLDINGS LIMITED

Active
06461991·incorporated 2008-01-02

JAMES MATTHEW HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 January 2008 at Companies House (number 06461991; OpenRegistry canonical ID GB-06461991-james-matthew-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,512 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-02
Registered Address
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAMES MATTHEW HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Giuseppe Antonio Dunne born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-21. Ceased 2018-01-30.

Previous names

JAMES MATTHEW HOLDINGS LIMITED has previously traded as:

  • TELLIMAC LIMITED (until 2008-09-08)

Similar UK companies

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Other companies registered in Blackburn: