JA HARVEY (BASSINGHAM) HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 19 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2,500 Shares £25 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Oct 2024	B ORDINARY	2,500	£25	£0.01

Officers

2 active

Show resigned officers

						Status
Nicholas James Cattell	Director	British	United Kingdom	51	6 Sept 2024	Active
Stephen James Scott	Director	British	United Kingdom	48	8 Oct 2024	Active

Shareholders

Shareholders (4)


Friars Holdco Limited	75.0%	7,500	A Ordinary	19 Sept 2025
Paul Edward Harvey	14.1%	1,406	B Ordinary	19 Sept 2025
David Allen Harvey	6.3%	625	B Ordinary	19 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Friars Holdco Limited

United Kingdom

Active

Notified 6 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JA HARVEY (BASSINGHAM) GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

JA HARVEY (BASSINGHAM) HOLDINGS LIMITED Current Company

J.A. HARVEY (BASSINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with updates	View(4 pages)
14 Nov 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
2 Nov 2024	Resolution	Resolutions	View(1 page)
24 Oct 2024	Incorporation	Memorandum Articles	View(19 pages)
22 Oct 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)