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James Durrans Holdings Limited

12254953

active
Private Limited Company
england wales
Companies House
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 companies

Officers

Mr Christopher Foster Durrans

director · Since 10/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Nicholas Geoffrey Durrans

director · Since 10/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

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

Herr Andreas Jentsch

director · Since 09/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

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