LEONARD F JOLLYE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LEONARD F JOLLYE (HOLDINGS) LIMITED
COMPANY NUMBER
05559793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2005
(19 years and 3 months old)
WEBSITE
http://jollyes.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM ABBEY
EN9 1AS
1 Lea Road
WALTHAM ABBEY
EN9 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOLLYES GROUP LIMITED | Active - Accounts Filed | View Report |
| LEONARD F JOLLYE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEONARD F. JOLLYE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Ross Steven Chester (918798018) has left the board |
| 22/05/2024 | New Board Member Richard Charles Willan (928161590) Appointed |
Credit Risk Overview
Want to learn more about LEONARD F JOLLYE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARD F JOLLYE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARD F JOLLYE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
17/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
09/09/2005 - 18/03/2015 (9 years and 6 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/09/2005 - Present (19 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
|
Director: 09/09/2005 - 25/05/2018 (12 years and 8 months) Secretary: 09/09/2005 - 04/02/2013 (7 years and 4 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAGUAR TOPCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| JOLLYES RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOLLYES GROUP LIMITED | Active - Accounts Filed | View Report |
| LEONARD F JOLLYE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEONARD F. JOLLYE LIMITED | Non-Trading | View Report |
| LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Ross Steven Chester (918798018) has left the board |
| 22/05/2024 | New Board Member Richard Charles Willan (928161590) Appointed |
| 12/04/2024 | Christopher Robert Frederick Burns (920649655) has left the board |
| 22/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Ross Steven Chester (918798018) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 08/09/2021 | New Board Member Joseph James Francis Wykes (926901130) Appointed |
| 08/09/2021 | Warwick Richard Thresher (924684327) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Christopher Robert Frederick Burns (920649655) Appointed |
| 27/02/2021 | New Accounts filed |
| 20/08/2020 | David Leslie Hutchinson (924684258) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 07/08/2019 | Christian Robert Philip Ward (924684375) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 28/08/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member Christian Robert Philip Ward (924684375) Appointed |
| 07/06/2018 | Christian Robert Philip Ward (924689842) has left the board |
| 01/06/2018 | Kathleen Margaret Pollard (917576273) has left the board |
| 01/06/2018 | Nicholas Charles Pollard (910608673) has left the board |
| 01/06/2018 | New Board Member Christian Robert Philip Ward (924689842) Appointed |
| 01/06/2018 | New Board Member Warwick Richard Thresher (924684327) Appointed |
| 01/06/2018 | New Board Member David Leslie Hutchinson (924684258) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 27/03/2015 | Robert Arthur Charles McIntyre (903944676) has left the board |
| 25/02/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 14/02/2013 | New Company Secretary Kathleen Margaret Pollard (917576273) Appointed |
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