All Information about:

Name	James and James Holdings Limited
Address	James And James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE
VAT ID	no VAT ID available
Company No.	11108111 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	52103 - Warehousing and storage
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Park Bidco Limited Status: Active Notified: 06/03/2020 Companies House Number: 12469557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyde, James Oliver Status: Ceased Notified: 12/12/2017 Ceased: 06/03/2020 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dempsey, Emma Brackmills Industrial Estate, Northampton, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sant, Neil Martin Brackmills Industrial Estate, Northampton, England Status: Active Notified: 05/05/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Jan Brackmills Industrial Estate, Northampton, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hyde, James Oliver Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 12/12/2017 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

James and James Fulfilment LTD Status: Active Notified: 13/02/2018 Companies House Number: 07155473 Nature of Control