JAF HOLDINGS LIMITED: Filings

  • Overview

    Company NameJAF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15422741
    JurisdictionEngland/Wales
    Date of Creation

    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

    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