OpenRegistry
Companies House/Southampton/Company profile

JAMES LISTON HOLDINGS LTD

Active
13160606·incorporated 2021-01-27

JAMES LISTON HOLDINGS LTD is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13160606; OpenRegistry canonical ID GB-13160606-james-liston-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 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of JAMES LISTON HOLDINGS LTD

Shareholders

Look up shareholders of JAMES LISTON HOLDINGS LTD

Financials

Check financials of JAMES LISTON HOLDINGS LTD

Filings

Check filing history of JAMES LISTON HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAMES LISTON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Darren Pearce born 1981 resident in England, British national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Sheppard born 1980 resident in England, British national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Louise Pearce born 1981 resident in England, British national. Notified 2021-01-27. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Natalie Sheppard born 1979 resident in England, British national. Notified 2021-01-27. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JAMES LISTON HOLDINGS LTD has previously traded as:

  • JAMES LISTON BUILDING FACILITIES LTD (until 2022-05-11)

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13160606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.