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JWR HOLDINGS LIMITED

JWR HOLDINGS LIMITED

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

    • Overview

    Company NameJWR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195436
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JWR HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JWR HOLDINGS LIMITED located?

    Registered Office Address
    52 Southburn Road
    ML6 9AD Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JWR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for JWR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge SC1954360076, created on Jan 23, 2025

    		4 pagesMR01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 28 in full

    		1 pagesMR04

    Satisfaction of charge 31 in full

    		1 pagesMR04

    Satisfaction of charge 33 in full

    		1 pagesMR04

    Satisfaction of charge 35 in full

    		1 pagesMR04

    Satisfaction of charge 34 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Registration of charge SC1954360075, created on Mar 05, 2021

    		6 pagesMR01

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of JWR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Angelina
    30 Mote Hill
    ML3 6EF Hamilton
    		Secretary
    30 Mote Hill
    ML3 6EF Hamilton
    		British36851940002
    RAFFERTY, James Gerard
    Southburn Road
    ML6 9AD Airdrie
    52 Southburn Road
    Scotland
    		Director
    Southburn Road
    ML6 9AD Airdrie
    52 Southburn Road
    Scotland
    		ScotlandBritishDirector250355960001
    RAFFERTY, James William
    30 Mote Hill
    ML3 6EF Hamilton
    		Director
    30 Mote Hill
    ML3 6EF Hamilton
    		ScotlandBritishDirector36851950002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		Apr 06, 2016
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberPrisc432020
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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