Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JRL GROUP HOLDINGS LIMITED
Company Information for

JRL GROUP HOLDINGS LIMITED

4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN,
Company Registration Number
07046711
Private Limited Company
Active

Company Overview

About Jrl Group Holdings Ltd
JRL GROUP HOLDINGS LIMITED was founded on 2009-10-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Jrl Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JRL GROUP HOLDINGS LIMITED
 
Legal Registered Office
4 ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1RN
Other companies in WD6
 
Previous Names
ALLOA GROUP LIMITED24/03/2014
Filing Information
Company Number 07046711
Company ID Number 07046711
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 22:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JRL GROUP HOLDINGS LIMITED
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.

Company Officers of JRL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONAN GLEESON
 Company Secretary 2009-12-17
RONAN GLEESON
 Director 2009-12-17
KEVIN WILLIAM KEEGAN
 Director 2009-12-17
JOHN JAMES REDDINGTON
 Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JUDE MORAN
 Director 2009-12-17 2015-12-07
RHYS EVANS
 Director 2009-10-16 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN GLEESON EURO TCS SYSTEMS LTD Company Secretary 2011-01-27 CURRENT 2008-05-22 Active
RONAN GLEESON LONDON CONCRETE PUMPING LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active
RONAN GLEESON CHISWELL GREEN EQUESTRIAN CENTRE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RONAN GLEESON JRL PROPERTY (EUSTON ROAD) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
RONAN GLEESON JRL ACCESS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
RONAN GLEESON MIDGARD PUBLIC SECTOR LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
RONAN GLEESON TRENT SFS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
RONAN GLEESON JRL PROPERTY (SOUTH EAST) LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RONAN GLEESON JRL PROPERTY (PUTNEY) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
RONAN GLEESON JRL PROPERTY (SOUTHWARK) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
RONAN GLEESON JRL PROPERTY (WOKING) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RONAN GLEESON JRL CIVIL ENGINEERING LIMITED Director 2015-09-03 CURRENT 2009-06-09 Active
RONAN GLEESON ELSTREE INK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RONAN GLEESON EURO TCS SYSTEMS LTD Director 2011-01-27 CURRENT 2008-05-22 Active
RONAN GLEESON JRL PLANT & SERVICES LTD. Director 2011-01-01 CURRENT 2002-08-02 Active
RONAN GLEESON LONDON CONCRETE PUMPING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
RONAN GLEESON COLLINGWOOD COURT RESIDENTS COMPANY LIMITED Director 2005-09-14 CURRENT 1986-12-31 Active
KEVIN WILLIAM KEEGAN ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KEVIN WILLIAM KEEGAN ELSTREE INK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
KEVIN WILLIAM KEEGAN HOARDINGMASTER LTD Director 2011-12-22 CURRENT 2011-12-22 Active
KEVIN WILLIAM KEEGAN TRENT REINFORCEMENTS LTD Director 2010-11-26 CURRENT 2010-11-26 Active
KEVIN WILLIAM KEEGAN JRL DRYLINING LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
KEVIN WILLIAM KEEGAN UK FACADES LIMITED Director 2010-11-12 CURRENT 2009-05-07 Active
KEVIN WILLIAM KEEGAN LONDON CONCRETE PUMPING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
KEVIN WILLIAM KEEGAN TRENT PRECAST CONCRETE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (TRENT) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
KEVIN WILLIAM KEEGAN YELLOW MAT COMPANY LTD Director 2010-01-01 CURRENT 2009-12-04 Active
KEVIN WILLIAM KEEGAN JJ REDDINGTON LIMITED Director 2009-08-07 CURRENT 2009-01-15 Active
KEVIN WILLIAM KEEGAN JRL GROUP LIMITED Director 2009-03-25 CURRENT 2008-03-26 Active
KEVIN WILLIAM KEEGAN MIDGARD LTD Director 2006-02-22 CURRENT 2006-02-22 Active
KEVIN WILLIAM KEEGAN MILLER PILING LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
KEVIN WILLIAM KEEGAN LONDON TOWER CRANE HIRE & SALES LIMITED Director 2003-04-25 CURRENT 2003-04-25 Active
KEVIN WILLIAM KEEGAN JRL PLANT AND LOGISTICS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
JOHN JAMES REDDINGTON ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
JOHN JAMES REDDINGTON ELSTREE INK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
JOHN JAMES REDDINGTON THE JOSIE REDDINGTON FOUNDATION Director 2012-01-27 CURRENT 2012-01-27 Active
JOHN JAMES REDDINGTON HOARDINGMASTER LTD Director 2011-12-22 CURRENT 2011-12-22 Active
JOHN JAMES REDDINGTON TRENT REINFORCEMENTS LTD Director 2010-11-26 CURRENT 2010-11-26 Active
JOHN JAMES REDDINGTON JRL DRYLINING LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
JOHN JAMES REDDINGTON LONDON CONCRETE PUMPING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
JOHN JAMES REDDINGTON TRENT PRECAST CONCRETE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN JAMES REDDINGTON JRL PROPERTY (TRENT) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN JAMES REDDINGTON YELLOW MAT COMPANY LTD Director 2010-01-01 CURRENT 2009-12-04 Active
JOHN JAMES REDDINGTON JRL CIVIL ENGINEERING LIMITED Director 2009-12-13 CURRENT 2009-06-09 Active
JOHN JAMES REDDINGTON UK FACADES LIMITED Director 2009-11-16 CURRENT 2009-05-07 Active
JOHN JAMES REDDINGTON JJ REDDINGTON LIMITED Director 2009-08-07 CURRENT 2009-01-15 Active
JOHN JAMES REDDINGTON STANBOROUGH HOLDINGS LTD Director 2009-07-10 CURRENT 2008-11-10 Active
JOHN JAMES REDDINGTON JRL GROUP LIMITED Director 2009-03-25 CURRENT 2008-03-26 Active
JOHN JAMES REDDINGTON EURO TCS SYSTEMS LTD Director 2008-11-05 CURRENT 2008-05-22 Active
JOHN JAMES REDDINGTON STAIR MASTER LTD Director 2008-07-10 CURRENT 2008-05-22 Active
JOHN JAMES REDDINGTON MIDGARD LTD Director 2006-02-22 CURRENT 2006-02-22 Active
JOHN JAMES REDDINGTON THAMES REINFORCEMENTS LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
JOHN JAMES REDDINGTON MILLER PILING LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
JOHN JAMES REDDINGTON LONDON TOWER CRANE HIRE & SALES LIMITED Director 2004-06-01 CURRENT 2003-04-25 Active
JOHN JAMES REDDINGTON JRL PROPERTY LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
JOHN JAMES REDDINGTON JRL PLANT AND LOGISTICS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
JOHN JAMES REDDINGTON JRL PLANT & SERVICES LTD. Director 2002-08-02 CURRENT 2002-08-02 Active
JOHN JAMES REDDINGTON J. REDDINGTON LTD Director 1996-07-23 CURRENT 1996-07-23 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
2024-06-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-08-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 7976
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES REDDINGTON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KEEGAN
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 7976
2016-06-21AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JUDE MORAN
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 7976
2015-11-26SH0609/11/15 STATEMENT OF CAPITAL GBP 7976
2015-11-26SH0606/11/15 STATEMENT OF CAPITAL GBP 10776
2015-07-13AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-11ANNOTATIONClarification
2015-02-11RP04
2015-02-03RES12VARYING SHARE RIGHTS AND NAMES
2015-02-03RES01ADOPT ARTICLES 03/02/15
2015-02-03SH08Change of share class name or designation
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08SH0104/04/14 STATEMENT OF CAPITAL GBP 11276.00
2014-03-24RES15CHANGE OF NAME 04/03/2014
2014-03-24CERTNMCompany name changed alloa group LIMITED\certificate issued on 24/03/14
2014-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0110/06/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0110/06/12 FULL LIST
2011-12-13OCREMOVAL OF DOCUMENT
2011-12-08Annotation
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-22AR0110/06/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / RONAN GLEESON / 01/01/2011
2010-06-10AR0110/06/10 FULL LIST
2010-01-06AP01DIRECTOR APPOINTED MR KEVIN KEEGAN
2009-12-22AP01DIRECTOR APPOINTED JOHN REDDINGTON
2009-12-22AP03SECRETARY APPOINTED RONAN GLEESON
2009-12-22AP01DIRECTOR APPOINTED MR RONAN GLEESON
2009-12-22AP01DIRECTOR APPOINTED MR PETER JUDE MORAN
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 4 ELSTREE WAY BOREHAMWOOD BOREHAMWOOD WD6 1RN UNITED KINGDOM
2009-12-21AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2009-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to JRL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JRL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES IN ELSTREE DEVELOPMENTS LIMITED 2011-09-10 Satisfied ALDERMORE BANK PLC
CHARGE OVER SHARES IN TRENT PROPERTY (COLWICK) LIMITED 2011-09-10 Satisfied ALDERMORE BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2011-06-24 Outstanding CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 JRL GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JRL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JRL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of JRL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JRL GROUP 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 (64203 - Activities of construction holding companies) as JRL GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JRL GROUP 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 JRL GROUP 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 JRL GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1RN