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Nom

JRL Property Holdings Limited

Adresse
4 Elstree Way
Borehamwood
WD6 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10638162 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jrl Group Holdings Limited Status: Active Notified: 24/02/2017 Companies House Number: 07046711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gleeson, Ronan Borehamwood, Hertfordshire, England Status: Active Notified: 24/02/2017 Role: Secretary
    Gleeson, Ronan Joseph Borehamwood, Hertfordshire, England Status: Active Notified: 24/02/2017 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Keegan, Kevin William Borehamwood, Hertfordshire, England Status: Active Notified: 24/02/2017 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Reddington, John James Borehamwood, Hertfordshire, England Status: Active Notified: 24/02/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Chiswell Green Equestrian Centre Limited Status: Active Notified: 13/03/2018 Companies House Number: 11251810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (2) LTD Status: Active Notified: 03/04/2021 Companies House Number: 13311083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (4) LTD Status: Active Notified: 03/05/2021 Companies House Number: 13371119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (5) LTD Status: Active Notified: 03/05/2021 Companies House Number: 13371165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (Carlton Works) Limited Status: Active Notified: 31/03/2021 Companies House Number: 13306653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (Coventry) Limited Status: Active Notified: 19/10/2017 Companies House Number: 11022423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (Frederick ST) LTD Status: Active Notified: 03/04/2021 Companies House Number: 13311069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (London) Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (Sandy) Limited Status: Active Notified: 11/06/2019 Companies House Number: 12044512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Property (South East) Limited Status: Active Notified: 08/04/2017 Companies House Number: 10716596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors