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Home > England & Wales Companies > JLR HOLDINGS LIMITED
Company Information for

JLR HOLDINGS LIMITED

BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL,
Company Registration Number
05493624
Private Limited Company
Active

Company Overview

About Jlr Holdings Ltd
JLR HOLDINGS LIMITED was founded on 2005-06-28 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Jlr Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JLR HOLDINGS LIMITED
 
Legal Registered Office
BANK HOUSE
BANK STREET
TONBRIDGE
KENT
TN9 1BL
Other companies in TN9
 
Filing Information
Company Number 05493624
Company ID Number 05493624
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB862817207  
Last Datalog update: 2024-08-05 23:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLR HOLDINGS LIMITED
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Companies with same name JLR HOLDINGS LIMITED
The following companies were found which have the same name as JLR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JLR HOLDINGS LLC 2108 36TH ST DES MOINES IA 50310 Active Company formed on the 2013-05-14
JLR HOLDINGS LLC 22324 15TH AVE S DES MOINES WA 98198 Dissolved Company formed on the 2011-12-16
JLR HOLDINGS LTD. 102 5300 - 50 STREET STONY PLAIN ALBERTA T7Z 1T8 Active Company formed on the 2012-06-18
JLR HOLDINGS, LLC NV Permanently Revoked Company formed on the 2008-08-27
JLR HOLDINGS INTERNATIONAL LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2010-04-01
JLR HOLDINGS PTY LTD QLD 4105 Strike-off action in progress Company formed on the 2015-06-17
JLR HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1998-12-22
JLR HOLDINGS LTD British Columbia Active Company formed on the 2016-11-04
JLR HOLDINGS LLC 255 ALHAMBRA CIR CORAL GABLES FL 33134 Active Company formed on the 2001-01-16
JLR HOLDINGS, LLC 1808 CAROLINE ST ALICE TX 78332 Active Company formed on the 2009-01-01
JLR HOLDINGS GROUP, INC. 1101 MIRANDA LANE KISSIMMEE FL 34741 Active Company formed on the 2017-09-22
JLR HOLDINGS LLC Georgia Unknown
JLR HOLDINGS LLC Michigan UNKNOWN
JLR HOLDINGS LLC New Jersey Unknown
JLR HOLDINGS INCORPORATED California Unknown
JLR HOLDINGS (WA) PTY LTD Active Company formed on the 2018-06-27
JLR HOLDINGS PTY LTD Active Company formed on the 2018-12-03
JLR HOLDINGS I, LLC 840 GESSNER RD STE 100 HOUSTON TX 77024 Active Company formed on the 2019-07-10
JLR HOLDINGS MANAGEMENT, LLC 3114 SANTA CRUZ DR CORPUS CHRISTI TX 78414 Active Company formed on the 2019-04-09
Jlr Holdings Inc Connecticut Unknown

Company Officers of JLR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONALD ALEXANDER ROGERS
 Company Secretary 2005-06-28
JOANNE LOUISE ROGERS
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-06-28 2005-06-28
SDG REGISTRARS LIMITED
 Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ALEXANDER ROGERS PROWSE & COMPANY LIMITED Company Secretary 2005-08-15 CURRENT 1995-07-07 Active
JOANNE LOUISE ROGERS EVEOLUTION ENTERPRISES COMMUNITY INTEREST COMPANY Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2017-04-18
JOANNE LOUISE ROGERS PROWSE & COMPANY LIMITED Director 2004-06-15 CURRENT 1995-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-08-31
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-08-31
2022-07-29CH01Director's details changed for Mrs Joanne Louise Rogers on 2022-07-27
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-27TM02Termination of appointment of Ronald Alexander Rogers on 2020-08-31
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-08-16CH01Director's details changed for Mrs Joanne Louise Rogers on 2021-08-16
2021-08-16PSC04Change of details for Mrs Joanne Louise Rogers as a person with significant control on 2021-08-16
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ALEXANDER ROGERS on 2021-08-16
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-20AAMDAmended account full exemption
2018-11-26AA01Previous accounting period extended from 31/05/18 TO 31/08/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-10-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-17AR0128/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0128/06/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0128/06/10 ANNUAL RETURN FULL LIST
2009-12-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 28/06/09; full list of members
2009-01-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 28/06/08; full list of members
2008-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/07
2007-07-13AA31/05/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-13363aReturn made up to 28/06/07; full list of members
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2006-07-25363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-2988(2)RAD 05/09/05--------- £ SI 20000@1=20000 £ IC 25000/45000
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2005-09-07123NC INC ALREADY ADJUSTED 15/08/05
2005-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-25RES04£ NC 100/50000 15/08/
2005-08-2588(2)RAD 15/08/05--------- £ SI 24999@1=24999 £ IC 1/25000
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW SECRETARY APPOINTED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JLR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JLR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-05-31 £ 347,200
Creditors Due Within One Year 2013-05-31 £ 25,269
Creditors Due Within One Year 2012-05-31 £ 25,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLR HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 25,000
Called Up Share Capital 2012-05-31 £ 25,000
Shareholder Funds 2013-05-31 £ 25,923
Shareholder Funds 2012-05-31 £ 25,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JLR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLR HOLDINGS LIMITED
Trademarks
We have not found any records of JLR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JLR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JLR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JLR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1BL