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JLIF HOLDINGS (AVP&C) LIMITED

JLIF HOLDINGS (AVP&C) LIMITED

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

    • Overview

    Company NameJLIF HOLDINGS (AVP&C) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11011418
    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 JLIF HOLDINGS (AVP&C) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JLIF HOLDINGS (AVP&C) LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street,
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLIF HOLDINGS (AVP&C) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JLIF HOLDINGS (AVP&C) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for JLIF HOLDINGS (AVP&C) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jack Anthony Scott as a director on Nov 17, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Julian Denzil Sutcliffe as a director on Oct 23, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Kashif Rahuf on May 20, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street, London EC1A 4HD on Mar 20, 2020

    		1 pagesAD01

    Notification of Fenton Holdco Limited as a person with significant control on Sep 20, 2019

    		1 pagesPSC02

    Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC02

    Cessation of Jlif (Gp) Limited on Behalf of Jlif Limited Partnership as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Appointment of Julian Denzil Sutcliffe as a director on May 01, 2019

    		2 pagesAP01

    Appointment of Mr Kash Rahuf as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Jamie Pritchard as a director on May 01, 2019

    		1 pagesTM01

    Termination of appointment of David Michael Hardy as a director on May 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of JLIF HOLDINGS (AVP&C) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHUF, Kashif
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish258430780005
    SCOTT, Jack Anthony
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish280057600002
    HARDY, David Michael
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		EnglandBritish106339430007
    PRITCHARD, Jamie
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		United KingdomBritish180899790001
    SUTCLIFFE, Julian Denzil
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street,
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish248825020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLIF HOLDINGS (AVP&C) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenton Holdco Limited
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		Sep 20, 2019
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 20, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    		Oct 13, 2017
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number07314907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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