About

Registered Number: 04494830
Date of Incorporation: 25/07/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: 9 Coppice End, Ryde, Isle Of Wight, PO33 1QN,

 

J R D Holdings Ltd was registered on 25 July 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business has 3 directors listed as Aiden Joseph, Doyle, Pannell, Stacey Ann, Doyle, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANNELL, Stacey Ann 28 December 2006 - 1
DOYLE, Alan 25 July 2002 25 December 2006 1
Secretary Name Appointed Resigned Total Appointments
AIDEN JOSEPH, Doyle 25 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Stacey Pannell/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Joseph Richard Doyle/
1998-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 25 September 2020
CS01 - N/A 25 September 2020
AA - Annual Accounts 16 December 2019
AAMD - Amended Accounts 16 December 2019
CS01 - N/A 09 August 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 02 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 19 October 2003
225 - Change of Accounting Reference Date 19 May 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
287 - Change in situation or address of Registered Office 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.