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James Norman Holding Limited

James Norman Holding Limited is a dormant company incorporated on 6 November 2023 with the registered office located in Edgware, Greater London. James Norman Holding Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15264159
Private limited company
Age
1 year 10 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
42-46 Station Road
Edgware
HA8 7AB
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was 72 Rivington Street Shoreditch London EC2A 3AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in May 1968
Mr Steven James Koch
PSC • British • Lives in England • Born in Mar 1983
Mr Christopher Norman Minas
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Plus Group Ltd
Steven James Koch, Christopher Norman Minas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Mr Christopher Norman Minas Details Changed
10 Months Ago on 28 Oct 2024
Mr Christopher Norman Minas (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Steven James Koch Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Mr Steven Jame Koch Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Incorporated
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Christopher Norman Minas on 28 October 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Steven James Koch on 28 October 2024
Submitted on 12 Nov 2024
Change of details for Mr Christopher Norman Minas as a person with significant control on 28 October 2024
Submitted on 12 Nov 2024
Registered office address changed from 72 Rivington Street Shoreditch London EC2A 3AY United Kingdom to 42-46 Station Road Edgware HA8 7AB on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 152641590001, created on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Steven Jame Koch on 1 June 2024
Submitted on 6 Jun 2024
Incorporation
Submitted on 6 Nov 2023
Repayment History
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