• UK
  • JRL GROUP HOLDINGS LIMITED - 4 Elstree Way, Borehamwood, Herts, WD6 1RN, United Kingdom

Company Information

Company registration number
07046711
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Elstree Way
Borehamwood
Herts
WD6 1RN
4 Elstree Way, Borehamwood, Herts, WD6 1RN UK

Management

Managing Directors
GLEESON, Ronan Joseph
KEEGAN, Kevin William
REDDINGTON, John James
Company secretaries
GLEESON, Ronan Joseph

Company Details

Type of Business
ltd
Incorporated
2009-10-16
Age Of Company
2009-10-16 14 years
SIC/NACE
64203

Ownership

Beneficial Owners
Mr John James Reddington
Mr Kevin William Keegan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALLOA GROUP LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2022-06-24
Last Date: 2021-06-10

JRL GROUP HOLDINGS LIMITED Company Description

JRL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07046711. Its current trading status is "live". It was registered 2009-10-16. It was previously called ALLOA GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at 4 Elstree Way .
More information

Get JRL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jrl Group Holdings Limited - 4 Elstree Way, Borehamwood, Herts, WD6 1RN, United Kingdom

2009-10-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • accounts-with-accounts-type-group (2021-06-14) - AA

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  • mortgage-satisfy-charge-full (2020-02-10) - MR04

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-group (2020-10-20) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • accounts-with-accounts-type-group (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • accounts-with-accounts-type-group (2017-05-23) - AA

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  • mortgage-satisfy-charge-full (2016-02-05) - MR04

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  • accounts-with-accounts-type-group (2016-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • resolution (2015-02-03) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-02-11) - RP04

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • capital-cancellation-shares (2015-11-26) - SH06

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  • capital-return-purchase-own-shares (2015-12-07) - SH03

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • capital-name-of-class-of-shares (2015-02-03) - SH08

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • certificate-change-of-name-company (2014-03-24) - CERTNM

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  • change-of-name-notice (2014-03-24) - CONNOT

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  • capital-allotment-shares (2014-05-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-09) - CH03

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • legacy (2011-06-24) - MG01

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  • legacy (2011-09-10) - MG01

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  • court-order (2011-12-13) - OC

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • termination-director-company-with-name (2009-10-20) - TM01

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  • incorporation-company (2009-10-16) - NEWINC

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-22) - AP03

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  • change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01

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  • change-account-reference-date-company-current-extended (2009-12-21) - AA01

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