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Nom

JRC Holdings LTD

Adresse
Lesley House
601-605 Lisburn Road
Belfast
BT9 7GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
End of VAT Registration
28 novembre 2022
Company Register Name JRC Holdings Limited
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Société Numéro de Registre 05322705 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Broomco (3684) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Eg Finco Limited Status: Active Notified: 30/10/2023 Companies House Number: 09826778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herbert, Lesely Status: Ceased Notified: 26/06/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Herbert, Michael Arthur Status: Ceased Notified: 04/01/2017 Ceased: 04/01/2018 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Scotco (Eastern) Limited Status: Ceased Notified: 04/01/2017 Ceased: 16/08/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scotco Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scotco Central Limited Status: Ceased Notified: 15/09/2016 Ceased: 30/10/2023 Companies House Number: 09950817 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 Scotco Trowbridge Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 10697442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kram Management Limited Status: Active Notified: 10/03/2020 Companies House Number: 09225102 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 Scotco Restaurants Limited Status: Active Notified: 10/03/2020 Companies House Number: 03107170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors