JOHN PAWSON (HOLDINGS) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2BW

Company number 08679820
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN PAWSON (HOLDINGS) LIMITED are www.johnpawsonholdings.co.uk, and www.john-pawson-holdings.co.uk. The predicted number of employees is 120 to 130. The company’s age is twelve years and three months. John Pawson Holdings Limited is a Private Limited Company. The company registration number is 08679820. John Pawson Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of John Pawson Holdings Limited is 52 St Johns Lane Halifax West Yorkshire Hx1 2bw. The company`s financial liabilities are £3631.5k. It is £1531.5k against last year. The cash in hand is £3629.59k. It is £1529.59k against last year. And the total assets are £3639.38k, which is £1539.38k against last year. PAWSON, Catherine Mary is a Director of the company. PAWSON, John Ward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


john pawson (holdings) Key Finiance

LIABILITIES £3631.5k
+72%
CASH £3629.59k
+72%
TOTAL ASSETS £3639.38k
+73%
All Financial Figures

Current Directors

Director
PAWSON, Catherine Mary
Appointed Date: 06 September 2013
69 years old
Director
PAWSON, John Ward
Appointed Date: 06 September 2013
76 years old

Persons With Significant Control

Mr John Ward Pawson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catherine Mary Pawson
Notified on: 30 June 2016
69 years old
Nature of control: Right to appoint and remove directors

JOHN PAWSON (HOLDINGS) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000,000
11 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 0 more events
20 Oct 2014
Previous accounting period shortened from 30 September 2014 to 31 July 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 5,000,000
29 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 5,000,000.00
11 Sep 2013
Annual return made up to 11 September 2013 with full list of shareholders
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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