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N J Holdings Limited (Companies House Registration Number 05344085) is a private limited company started on 2005-01-27. This enterprise has its registered office at Unit 8 Nuffield Road, Harrowbrook Industrial Estate, Hinckley LE10 3DJ. N J Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	N J Holdings Limited
Number	05344085
Date of Incorporation:	2005/01/27
End of financial year:	31 December
Address:	Unit 8 Nuffield Road, Harrowbrook Industrial Estate, Hinckley, LE10 3DJ
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the enterprise, we can name: Andrew W. (appointed on 27 June 2005). 1 secretary is present: Clare A. (appointed on 27 January 2005). The official register reports 1 person of significant control - Andrew W., the only individual in the company who has over 1/2 to 3/4 of shares.

Directors

People with significant control

Andrew W.

5 October 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (35 pages)
(TM01) 23rd January 2019 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(TM01) 23rd January 2019 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(CH01) On 21st December 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CH01) On 20th December 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 20th December 2018 secretary's details were changed filed on: 20th, December 2018 \| officers	Free Download (1 page)
(CH01) On 20th December 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 28th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd February 2016: 100.00 GBP capital
(AR01) Annual return drawn up to 27th January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 11th February 2016: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 27th January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 11th February 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 27th January 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (8 pages)
(CH01) On 22nd April 2013 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Units a & B, Dawsons Lane Barwell Leicester Leicestershire LE9 8BE on 10th February 2014 filed on: 10th, February 2014 \| address	Free Download (1 page)
(CH01) On 22nd April 2013 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 27th September 2013 secretary's details were changed filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 28th, May 2013 \| resolution	Free Download (16 pages)
(AR01) Annual return drawn up to 27th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 19th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 19th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 19th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 6th March 2009 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 20th, September 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 13th, March 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, March 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 8th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, September 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 8th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, September 2005 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(288a) On 2nd February 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2nd February 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2nd February 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2nd February 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (17 pages)
(288b) On 27th January 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288b) On 27th January 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288b) On 27th January 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288b) On 27th January 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)

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