# Charles James Holdings Ltd

## Details

- **Company number:** [06851771](https://find-and-update.company-information.service.gov.uk/company/06851771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2009
- **Registered office:** UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, BL4 8NB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Jjhl Holdings Limited](/group/42946) (2 companies)


## 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 Mar 2010 | £100 |



## Owned by

Charles James Holdings Ltd → [Jjhl Holdings Limited](/company/16277595)



## Controls

- [Keyframe U.K. Limited](/company/02895952) (02895952)



## Directors' other companies

- [WHITTLES, Michael Gordon](/person/8058811) - director at [Keyframe U.K. Limited](/company/02895952)



## Companies at the same address

- [Jjhl Holdings Limited](/company/16277595) (16277595)
- [Keyframe U.K. Limited](/company/02895952) (02895952)