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James Durrans Holdings Limited
12254953
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PHOENIX WORKS, SHEFFIELD, S36 9QU
Incorporated 10/10/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Graham Paul Hooper
director · Since 10/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Mr David Anthony Cooper
secretary · Since 09/06/2022
Persons with Significant Control
Mr Nicholas Geoffrey Durrans
25–50% shares
British · Germany · Age 59
Phoenix Works, Thurlstone, Sheffield, S36 9QU
Notified 31/01/2020
Former PSCs
Mr Christopher Foster Durrans
Ceased 31/01/2020
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 09/04/2025Registered 14/04/2025
Charge
outstanding
HSBC UK BANK PLC
Created 28/03/2025Registered 01/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 13/01/2020Registered 13/01/2020Satisfied 09/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 13/01/2020Registered 13/01/2020Satisfied 09/05/2025