James Liston Holdings Ltd
- Company number
- 13160606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- James Liston Building Facilities Ltd (until 11 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Daniel | Director | 27 Jan 2021 | |
| PEARCE, Darren | Director | 27 Jan 2021 | |
| SHEPPARD, Natalie | Director | 27 Jan 2021 | |
| PEARCE, Louise | Director | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natalie Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2021 | 31 Mar 2022 |
| Mrs Louise Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2021 | 31 Mar 2022 |
| Mr Daniel Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2021 | |
| Mr Darren Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 4 |
| 31 Jul 2023 | 4 |
| 31 Jul 2022 | 4 |
| 31 Jan 2022 | 4 |
Connections
Controls
- James Liston Building Services Ltd (10286006)
- James Liston Electrical Ltd (14014766)
- RJ Properties (South) Ltd (16118783)
Directors’ other companies
- PEARCE, Darren - Director at RJ Properties (South) Ltd
- PEARCE, Louise - Director at RJ Properties (South) Ltd
- SHEPPARD, Daniel - Director at RJ Properties (South) Ltd
- SHEPPARD, Natalie - Director at RJ Properties (South) Ltd
Registered address
565 companies are registered at this address - likely a registration agent.