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St. James's Place Dfm Holdings Limited (registration number 09687687) is a private limited company started on 2015-07-15 originating in England. This firm is registered at St. James's Place House, 1 Tetbury Road, Cirencester GL7 1FP. St. James's Place Dfm Holdings Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	St. James's Place Dfm Holdings Limited
Number	09687687
Date of Incorporation:	2015-07-15
End of financial year:	31 December
Address:	St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: David H. (appointed on 02 December 2019), Glenn C. (appointment date: 02 December 2019), Craig G. (appointed on 01 January 2018). The official register reports 1 person of significant control - St. James's Place Plc, a company that can be reached at 1 Tetbury Road, GL7 1FP Cirencester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

St. James's Place Plc

6 April 2016

Address	St James's Place House 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	03183415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 27th November 2023: 107600100.00 GBP filed on: 8th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 27th November 2023: 107600100.00 GBP filed on: 8th, December 2023 \| capital	Free Download (3 pages)
(TM01) 30th November 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, June 2023 \| accounts	Free Download (280 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, June 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, June 2023 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 23rd February 2023: 105600100.00 GBP filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(TM01) 29th September 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, August 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 18th July 2022: 100600100.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, May 2022 \| accounts	Free Download (267 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, March 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd February 2022: 96600100.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, August 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, July 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd July 2021: 91600100.00 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2021 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
(SH01) Statement of Capital on 22nd February 2021: 87600100.00 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th December 2020 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) 4th December 2020 - the day director's appointment was terminated filed on: 11th, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 19th August 2020. New Address: St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP. Previous address: St James Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP United Kingdom filed on: 19th, August 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, August 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd July 2020: 83600100.00 GBP filed on: 29th, July 2020 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (220 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, July 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, July 2020 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd January 2020: 78600100.00 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd December 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2nd December 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (236 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, April 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 4th April 2019: 74600100.00 GBP filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(TM01) 22nd February 2019 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, January 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 28th December 2018: 68600100.00 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, July 2018 \| accounts	Free Download (212 pages)
(CH01) On 24th May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, April 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 20th, April 2018 \| other	Free Download (1 page)
(AP01) New director was appointed on 1st January 2018 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017 \| accounts	Free Download (208 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, March 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, March 2017 \| other	Free Download (1 page)
(AP04) New secretary appointment on 15th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 15th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, July 2015 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 15th July 2015: 100.00 GBP capital

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