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Nom	Jones Group Holdings Limited
Adresse	C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09152139 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	T Jones & SON (Holdings) Limited
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 (2)

Source: Companies House

Jones, Jamie Russell Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 10/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jones, Jamie Bourne End, United Kingdom Status: Active Notified: 29/07/2014 Role: Secretary

Jones, Jamie Russell Bourne End, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Trevor Marlow, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 10/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

J S Haulage LTD Status: Active Notified: 18/09/2023 Companies House Number: 15143900 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Revere Developments (Flackwell Heath) Limited Status: Active Notified: 30/05/2019 Companies House Number: 12024262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Revere Developments (Lady BR AY Farm) LT D Status: Active Notified: 31/05/2022 Companies House Number: 14144132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Revere Developments (Park House) Limited Status: Active Notified: 03/11/2017 Companies House Number: 11045987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Revere Developments (ST Jame S AVE) LTD Status: Active Notified: 31/05/2022 Companies House Number: 14144324 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Revere Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09153284 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Revere Homes Limited Status: Active Notified: 27/10/2022 Companies House Number: 14448253 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

T. Jones & SON (Builders & Decorators) Limited Status: Active Notified: 16/06/2021 Companies House Number: 03318698 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:

Jones Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)