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 - BLACKBURN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTCO ONE FOUR FIVE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERBEL RESTAURANTS (IRELAND) LIMITED REFER TO PARENT REGISTRY Active FULL None Supplied
L. HERBERT & SON, LIMITED BELFAST Active SMALL 99999 - Dormant Company
HERBEL PROPERTIES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
HILLOCKS (ARMAGH) LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
DONEGALL PLACE INVESTMENTS LIMITED BELFAST Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEAMON PROPERTIES LTD. BELFAST Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL (LISBURN) LIMITED BELFAST Dissolved... SMALL 99999 - Dormant Company
DERMONT DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROCKBANE LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
HERBEL LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
DONEGALL PLACE INVEST LIMITED BELFAST Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HERBEL PROPERTY DEVELOPMENT LIMITED BELFAST Active SMALL 41100 - Development of building projects
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CRAVEN COURT CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTCO ONE FOUR FIVE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM RESTAURANTS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARLAND SOUTH LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
SCOTCO TROWBRIDGE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MONTE HOSPITALITY (BLACKBURN) LTD BLACKBURN UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
EG ASIAPAC LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EG GLOBAL FINANCE PLC BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLOKKEN LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.