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JLHC HOLDINGS LIMITED

JLHC HOLDINGS LIMITED

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

    • Overview

    Company NameJLHC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12843373
    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 JLHC HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is JLHC HOLDINGS LIMITED located?

    Registered Office Address
    5a Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLHC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for JLHC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2025

    		8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 128433730003 in full

    		1 pagesMR04

    Satisfaction of charge 128433730002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Registration of charge 128433730003, created on Mar 27, 2024

    		25 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 128433730002, created on Jan 27, 2023

    		24 pagesMR01

    Satisfaction of charge 128433730001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge 128433730001, created on Nov 22, 2021

    		44 pagesMR01

    Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2021 with updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 100
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JLHC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING-COX, Lucas
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish257455860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLHC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Harding-Cox
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Aug 28, 2020
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Jennifer Elizabeth Harding
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Aug 28, 2020
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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