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Companies House/Bolton/Company profile

CHARLES JAMES HOLDINGS LTD

Active
06851771·incorporated 2009-03-18

CHARLES JAMES HOLDINGS LTD is an active UK private limited company, incorporated on 18 March 2009 at Companies House (number 06851771; OpenRegistry canonical ID GB-06851771-charles-james-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-18
Registered Address
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

CHARLES JAMES HOLDINGS LTD has 1 person with significant control on file:

  • Jjhl Holdings Limited (England reg. 16277595). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Philip Lawton born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Gordon Whittles born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHARLES JAMES HOLDINGS LTD has previously traded as:

  • JP WINDOWS LIMITED (until 2010-03-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton: