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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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

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 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 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 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

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 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 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 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 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

Toutes les informations sur:

JRL Property Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)