Charles James Holdings Ltd
- Company number
- 06851771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jjhl Holdings Limited (2 companies)
Registered office
Previous names
- JP Windows Limited (until 16 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTLES, Michael Gordon | Director | 6 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Lawton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
| Michael Gordon Whittles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
| Jjhl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Mar 2010 Dormant | £100 |
Connections
Owned by
Charles James Holdings Ltd → Jjhl Holdings Limited
Controls
- Keyframe U.K. Limited (02895952)
Directors’ other companies
- WHITTLES, Michael Gordon - Director at Keyframe U.K. Limited
Companies at the same address
- Jjhl Holdings Limited (16277595)
- Keyframe U.K. Limited (02895952)