JRC HOLDINGS LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
JRC HOLDINGS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
JRC HOLDINGS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JRC HOLDINGS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JRC HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE HEAD OFFICE
BLACKBURN
LANCASHIRE
BB1 2FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3684) LIMITED (until 24/02/2005)
BROOMCO (3684) LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2020-03-10 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2020-03-10 | CURRENT |
MR IMRAAN PATEL | Secretary | 2020-03-10 | CURRENT | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2004-12-30 UNTIL 2005-02-24 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-02-24 | RESIGNED | ||
JOANNA MARY HYDE | Jun 1960 | British | Director | 2010-11-01 UNTIL 2012-01-23 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2012-01-23 UNTIL 2012-08-27 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2016-10-12 UNTIL 2020-03-10 | RESIGNED |
MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2012-01-23 UNTIL 2020-03-10 | RESIGNED |
MR JULIAN RAYMOND COPPOCK | Jun 1955 | British | Director | 2005-02-24 UNTIL 2012-01-23 | RESIGNED |
MR JASON CARLISLE | Oct 1977 | British | Director | 2017-07-04 UNTIL 2020-03-10 | RESIGNED |
RONALD MELROSE SCOBIE | Jan 1946 | Secretary | 2005-02-24 UNTIL 2005-07-06 | RESIGNED | |
MR ANDREW GERALD PURNELL | Jun 1965 | British | Secretary | 2005-07-06 UNTIL 2012-01-23 | RESIGNED |
MR ANDREW GERALD PURNELL | Secretary | 2012-08-27 UNTIL 2020-02-25 | RESIGNED | ||
MICHAEL ARTHUR HERBERT | Secretary | 2012-01-23 UNTIL 2012-08-27 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-01-04 UNTIL 2005-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eg Finco Limited | 2023-10-30 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scotco Trowbridge Limited | 2020-03-10 - 2020-03-10 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesely Herbert | 2017-06-26 - 2020-03-10 | 6/1963 | Blackburn | Significant influence or control |
Mr Michael Arthur Herbert | 2017-01-04 - 2018-01-04 | 5/1957 | Significant influence or control | |
Scotco (Eastern) Limited | 2017-01-04 - 2017-08-16 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotco Central Limited | 2016-09-15 - 2023-10-30 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scotco Central Limited | 2016-04-06 - 2020-03-10 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JRC Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-24 | 31-12-2020 | £6,581,194 equity |
JRC Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 29-12-2019 | £6,586,185 equity |
JRC Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 23-12-2018 | £6,587,922 equity |