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JRL GROUP HOLDINGS LIMITED

JRL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJRL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07046711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRL GROUP HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is JRL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    4 Elstree Way
    WD6 1RN Borehamwood
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of JRL GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLOA GROUP LIMITEDOct 16, 2009Oct 16, 2009

    What are the latest accounts for JRL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JRL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for JRL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2025

    		115 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 070467110004 in full

    		4 pagesMR04

    Satisfaction of charge 070467110006 in full

    		4 pagesMR04

    Satisfaction of charge 070467110005 in full

    		4 pagesMR04

    Second filing for the appointment of Edward Chong as a director

    		3 pagesRP04AP01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		26 pagesMA

    Appointment of Edward Chong Sin Kiat as a director on Apr 12, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed AP01 was registered on 23/05/2025.

    Appointment of Heng Wai Wong as a director on Apr 18, 2025

    		2 pagesAP01

    Appointment of Chun Fai Lee as a director on Apr 12, 2025

    		2 pagesAP01

    Appointment of Mark Andrew Lahiff as a director on Apr 12, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 12, 2025

    • Capital: GBP 15,952
    		3 pagesSH01

    Cessation of John James Reddington as a person with significant control on Apr 12, 2025

    		1 pagesPSC07

    Cessation of Kevin William Keegan as a person with significant control on Apr 12, 2025

    		1 pagesPSC07

    Notification of Ijm (Jrl) Limited as a person with significant control on Apr 12, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 070467110005, created on Nov 25, 2024

    		30 pagesMR01

    Registration of charge 070467110006, created on Nov 25, 2024

    		30 pagesMR01

    Registration of charge 070467110004, created on Nov 18, 2024

    		32 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		71 pagesAA
    View All Filings

    Who are the officers of JRL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Secretary
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Irish155030310001
    CHONG, Edward
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		MalaysiaMalaysian335106510001
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		EnglandIrish155030310001
    KEEGAN, Kevin William
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		United KingdomIrish90423560003
    LAHIFF, Mark Andrew
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		United KingdomBritish62148810009
    LEE, Chun Fai
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		MalaysiaMalaysian335097420001
    REDDINGTON, John James
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		United KingdomIrish48680660002
    WONG, Heng Wai
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		MalaysiaMalaysian335097810001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220003
    MORAN, Peter Jude, Mr.
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		EnglandIrish41784690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JRL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Mint Street
    E1 8LG London
    43
    United Kingdom
    		Apr 12, 2025
    Royal Mint Street
    E1 8LG London
    43
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15783854
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John James Reddington
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Apr 06, 2016
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin William Keegan
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Apr 06, 2016
    Elstree Way
    WD6 1RN Borehamwood
    4
    Herts
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0