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All Information about:

                        
Name

JRL Group Holdings Limited

Address
4 Elstree Way
Borehamwood
WD6 1RN
VAT ID no VAT ID available
Company No. 07046711 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Alloa Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Keegan, Kevin William Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reddington, John James Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gleeson, Ronan Joseph Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Keegan, Kevin William Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Reddington, John James Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB JRL Construction Management Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Group (Ireland) Limited Status: Active Notified: 16/11/2016 Companies House Number: 10481923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544787 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JRL Property Holdings Limited Status: Active Notified: 24/02/2017 Companies House Number: 10638162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (Camley Street) Limited Status: Ceased Notified: 02/09/2016 Ceased: 31/12/2017 Companies House Number: 10357812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (Elstree WAY) Limited Status: Ceased Notified: 02/09/2016 Ceased: 31/12/2017 Companies House Number: 10358111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (Peterborough) LTD Status: Ceased Notified: 11/11/2016 Ceased: 31/12/2017 Companies House Number: 10474791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Property (Putney) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 09987909 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JRL Property (Trent) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 07413541 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JRL Property (Whittlesey) Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/12/2017 Companies House Number: 10281479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors