Introduction
Watch Company
T
TOM JAMES HOLDINGS LIMITED
TOM JAMES HOLDINGS LIMITED is an active company incorporated on 4 December 2023 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOM JAMES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15327519
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2025 - 31 March 2025(4 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
2 Clifton Moor Business Village James Nicolson Link York, YO30 4XG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Thomas George
ActiveJames Nicolson Link, YorkYO30 4XG
Born September 1966
Director
Appointed 04 Dec 2023
JAMES, Thomas George
James Nicolson Link, YorkYO30 4XG
Born September 1966
Director
04 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas George James
ActiveJames Nicolson Link, YorkYO30 4XG
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Mr Thomas George James
James Nicolson Link, YorkYO30 4XG
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2024