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JAF HOLDINGS LIMITED

JAF HOLDINGS LIMITED

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

    • Overview

    Company NameJAF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15422741
    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 JAF HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JAF HOLDINGS LIMITED located?

    Registered Office Address
    The Finlan Centre
    Hale Road
    WA8 8PU Widnes
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAF HOLDINGS 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 JAF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for JAF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Keith Leslie Nutter as a director on Mar 26, 2026

    		2 pagesAP01

    Termination of appointment of Annick Jeanne Lucienne Finlan as a director on Mar 23, 2026

    		1 pagesTM01

    Appointment of Mr Christopher Parle as a director on Feb 04, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Appointment of Mr John William Finlan as a director on Aug 29, 2025

    		2 pagesAP01

    Notification of John Henry Nugent (As Trustee of the Jaf Legacy Trust) as a person with significant control on Jun 26, 2025

    		2 pagesPSC01

    Notification of Jean Connor (As Trustee of the Jaf Legacy Trust) as a person with significant control on Jun 26, 2025

    		2 pagesPSC01

    Change of details for Mrs Annick Jeanne Lucienne Finlan (As Executor of the Jaf Legacy Trust) as a person with significant control on Jun 26, 2025

    		2 pagesPSC04

    Notification of John Parle (As Trustee of the Jaf Legacy Trust) as a person with significant control on Jun 26, 2025

    		2 pagesPSC01

    Notification of Annick Jeanne Lucienne Finlan (As Executor of the Jaf Legacy Trust) as a person with significant control on Jun 26, 2025

    		2 pagesPSC01

    Cessation of John Parle (As Executor of John Finlan Deceased) as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Cessation of Annick Jeanne Lucienne Finlan (As Executors of John Finlan Deceased) as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Cessation of Jean Connor (As Executor of John Finlan Deceased) as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Appointment of Mr John Henry Nugent as a director on Apr 01, 2025

    		2 pagesAP01

    Cessation of Helen Mary Woods as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Cessation of John William Finlan as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Notification of Jean Connor (As Executor of John Finlan Deceased) as a person with significant control on Mar 18, 2025

    		2 pagesPSC01

    Notification of John Parle (As Executor of John Finlan Deceased) as a person with significant control on Mar 18, 2025

    		2 pagesPSC01

    Notification of Annick Jeanne Lucienne Finlan (As Executors of John Finlan Deceased) as a person with significant control on Mar 18, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 18, 2025

    • Capital: GBP 1,557,411.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 756,515.3
    		3 pagesSH01
    View All Filings

    Who are the officers of JAF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLE, Christopher
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Secretary
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		326253880001
    CONNOR, Jean
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish11504630001
    FINLAN, John William
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish245377890001
    NUGENT, John Henry
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish249722890001
    NUTTER, Keith Leslie
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish297614030001
    PARLE, Christopher
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		SpainBritish101250190001
    PARLE, John
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish47730440001
    FINLAN, Annick Jeanne Lucienne
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Director
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		EnglandBritish,French11504620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Jun 26, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		No
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Parle (As Trustee Of The Jaf Legacy Trust)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Jun 26, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Jun 26, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Jun 26, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Mar 18, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Yes
    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.
    John Parle (As Executor Of John Finlan Deceased)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Mar 18, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Yes
    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.
    Jean Connor (As Executor Of John Finlan Deceased)
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Mar 18, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Yes
    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.
    Helen Mary Woods
    Suite D, Cronkbourne
    IM4 4RL Tromode
    Champion House
    Isle Of Man
    		Mar 11, 2025
    Suite D, Cronkbourne
    IM4 4RL Tromode
    Champion House
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Finlan
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Mar 11, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Yes
    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.
    Mrs Annick Jeanne Lucienne Finlan
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Jan 18, 2024
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    Cheshire
    United Kingdom
    		Yes
    Nationality: British,French
    Country of Residence: England
    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