JARROLD GROUP HOLDINGS LIMITED
Overview
| Company Name | JARROLD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15649302 |
| 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 JARROLD GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JARROLD GROUP HOLDINGS LIMITED located?
| Registered Office Address | St James Mill Whitefriars NR3 1SH Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JARROLD GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
What is the status of the latest confirmation statement for JARROLD GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for JARROLD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Nicholas David Steven-Jones as a person with significant control on Jan 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Michael Findlay as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sian Steele as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles John Jarrold as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Linda Caroline Jarrold as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Gregory Hodder as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for David John Mcleavy Hill on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Lynn Marie Rolph as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tom Burdett as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||||||
Change of details for David John Mcleavy Hill as a person with significant control on Feb 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 26, 2025
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JARROLD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLPH, Lynn Marie | Secretary | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | 332315700001 | |||||||
| FINDLAY, Michael | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Non Executive Director | 333817100001 | ||||
| HODDER, Brian Gregory | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Non Executive Director | 171311020001 | ||||
| JARROLD, Charles John | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Director | 218629640001 | ||||
| JARROLD, Linda Caroline | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Director | 241367830001 | ||||
| MCLEAVY HILL, David John | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | United Kingdom | British | Executive Chairman | 315122740011 | ||||
| STEELE, Sian | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Non Executive Director | 333759540001 | ||||
| STEVEN-JONES, Nicholas David | Director | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | England | British | Chief Executive | 263703850001 | ||||
| BURDETT, Tom | Secretary | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | 321891000001 |
Who are the persons with significant control of JARROLD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Steven-Jones | Jan 26, 2025 | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Mcleavy Hill | Apr 15, 2024 | Whitefriars NR3 1SH Norwich St James Mill Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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