Menna Overview
Here’s a quick overview of JRL GROUP HOLDINGS LIMITED 👀 — a Borehamwood, Herts based business that started in 2009.
JRL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07046711
- Age16 years 9 months Incorporated 16 October 2009
- Officers8
Address
4 Elstree Way, Borehamwood, Herts, WD6 1RN
JRL GROUP HOLDINGS LIMITED is an active company incorporated on 16 October 2009 and based in Borehamwood, Herts. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Change Account Reference Date Company Current Shortened
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 31 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLEESON, Ronan Joseph | secretary | 17 Dec 2009 | |
| CHONG, Edward | director | Dec 1971 | 12 Apr 2025 |
| GLEESON, Ronan Joseph | director | Jun 1976 | 17 Dec 2009 |
| KEEGAN, Kevin William | director | May 1963 | 17 Dec 2009 |
| LAHIFF, Mark Andrew | director | Oct 1963 | 12 Apr 2025 |
| LEE, Chun Fai | director | Feb 1971 | 12 Apr 2025 |
| REDDINGTON, John James | director | Sep 1972 | 17 Dec 2009 |
| WONG, Heng Wai | director | Oct 1972 | 18 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ijm (Jrl) Limited | 12 Apr 2025 | |
| Mr John James Reddington | Sep 1972 | 06 Apr 2016 |
| Mr Kevin William Keegan | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of JRL GROUP HOLDINGS LIMITED 👀 — a Borehamwood, Herts based business that started in 2009.