JOLLYES RETAIL GROUP LIMITED
Overview
| Company Name | JOLLYES RETAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07675517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOLLYES RETAIL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JOLLYES RETAIL GROUP LIMITED located?
| Registered Office Address | 1 Lea Road EN9 1AS Waltham Abbey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOLLYES RETAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUFLEX LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for JOLLYES RETAIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for JOLLYES RETAIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for JOLLYES RETAIL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adam John Dury as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 26, 2024 | 24 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jaguar Bidco Limited as a person with significant control on Jun 18, 2018 | 2 pages | PSC05 | ||
Appointment of Mr. Richard Charles Willan as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Steven Chester as a director on May 17, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 076755170004 in full | 1 pages | MR04 | ||
Satisfaction of charge 076755170005 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher Robert Fredrick Burns as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 28, 2023 | 25 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Steven Chester as a director on May 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to May 29, 2022 | 23 pages | AA | ||
Registration of charge 076755170005, created on Jun 30, 2022 | 61 pages | MR01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 30, 2021 | 22 pages | AA | ||
Termination of appointment of Warwick Richard Thresher as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Joseph James Francis Wykes as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Robert Fredrick Burns as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Leslie Hutchinson as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Who are the officers of JOLLYES RETAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURY, Adam John | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Coo | 201215790001 | ||||||||
| WILLAN, Richard Charles, Mr. | Director | Lea Road EN9 1AS Waltham Abbey 1 England | United Kingdom | British | Director | 281615900001 | ||||||||
| WYKES, Joseph James Francis | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Director | 269011300001 | ||||||||
| POLLARD, Kathleen Margaret | Secretary | Goldstone Villas BN3 3RQ Hove Europa House East Sussex England | British | 162391920001 | ||||||||||
| POLLARD, Nicholas | Secretary | Goldstone Villas BN3 3RQ Hove Europa House East Sussex United Kingdom | British | 161536930001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 160954930001 | ||||||||||
| BURNS, Christopher Robert Fredrick | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Commercial Director | 282867560001 | ||||||||
| CHESTER, Ross Steven | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Director | 187980180001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| HUTCHINSON, David Leslie | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Director | 246842580001 | ||||||||
| MCINTYRE, Robert Arthur Charles | Director | Goldstone Villas BN3 3RQ Hove Europa House East Sussex | Usa | British | Director | 39446760010 | ||||||||
| POLLARD, Kathleen Margaret | Director | Goldstone Villas BN3 3RQ Hove Europa House East Sussex England | England | British | Director | 162391870002 | ||||||||
| POLLARD, Nicholas Charles | Director | Goldstone Villas BN3 3RQ Hove Europa House East Sussex United Kingdom | England | British | Company Director | 106086730003 | ||||||||
| THRESHER, Warwick Richard | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Director | 246843270001 | ||||||||
| WARD, Christian Robert Philip | Director | Lea Road EN9 1AS Waltham Abbey 1 England | England | British | Director | 246843750001 |
Who are the persons with significant control of JOLLYES RETAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Bidco Limited | May 25, 2018 | Lea Road EN9 1AS Waltham Abbey 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Charles Pollard | Apr 06, 2016 | Goldstone Villas BN3 3RQ Hove Europa House East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kathleen Margaret Pollard | Apr 06, 2016 | Goldstone Villas BN3 3RQ Hove Europa House East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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