# James Liston Holdings Ltd

## Details

- **Company number:** [13160606](https://find-and-update.company-information.service.gov.uk/company/13160606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2021
- **Registered office:** TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |




## Controls

- [James Liston Building Services Ltd](/company/10286006) (10286006)
- [James Liston Electrical Ltd](/company/14014766) (14014766)
- [RJ Properties (South) Ltd](/company/16118783) (16118783)



## Directors' other companies

- [PEARCE, Darren](/person/6755859) - director at [RJ Properties (South) Ltd](/company/16118783)
- [PEARCE, Louise](/person/6755854) - director at [RJ Properties (South) Ltd](/company/16118783)
- [SHEPPARD, Daniel](/person/6755853) - director at [RJ Properties (South) Ltd](/company/16118783)
- [SHEPPARD, Natalie](/person/6755866) - director at [RJ Properties (South) Ltd](/company/16118783)



## Registered address

572 companies are registered at this address - likely a registration agent.