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James Callaghan Sons & Co. Holdings Limited

16925557

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3/F NORTHERN ASSURANCE BUILDINGS 9-21, MANCHESTER, M2 4DN
Incorporated 22/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Andrew Callaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr John Gavin Callaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Ms Sarah Helen Elizabeth Fraser

director · Since 22/12/2025

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Alice Amy Monaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Connor Michael Monaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Persons with Significant Control

Ms Sarah Helen Elizabeth Fraser

25–50% shares
25–50% votes

British · England · Age 45

C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Notified 22/12/2025

Mr Daniel Andrew Callaghan

25–50% shares
25–50% votes

British · England · Age 27

C/O S&W Partners (Manchester) Limited,, Pall Mall, Manchester, M2 4PD

Notified 22/12/2025