JRL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07046711

Incorporation date

16/10/2009

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2011)

10/02/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

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31/01/2026

Group of companies' accounts made up to 2025-04-30

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18/06/2025

Confirmation statement made on 2025-06-10 with updates

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28/05/2025

Satisfaction of charge 070467110004 in full

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28/05/2025

Satisfaction of charge 070467110006 in full

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28/05/2025

Satisfaction of charge 070467110005 in full

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23/05/2025

Second filing for the appointment of Edward Chong as a director

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22/05/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

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12/05/2025

Memorandum and Articles of Association

View PDF (26 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (26 pages)

01/05/2025

Resolutions

View PDF (2 pages)

25/04/2025

Appointment of Mark Andrew Lahiff as a director on 2025-04-12

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25/04/2025

Appointment of Chun Fai Lee as a director on 2025-04-12

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25/04/2025

Appointment of Heng Wai Wong as a director on 2025-04-18

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25/04/2025

Appointment of Edward Chong Sin Kiat as a director on 2025-04-12

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24/04/2025

Notification of Ijm (Jrl) Limited as a person with significant control on 2025-04-12

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24/04/2025

Cessation of Kevin William Keegan as a person with significant control on 2025-04-12

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24/04/2025

Cessation of John James Reddington as a person with significant control on 2025-04-12

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24/04/2025

Statement of capital following an allotment of shares on 2025-04-12

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17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

29/11/2024

Registration of charge 070467110005, created on 2024-11-25

View PDF (30 pages)

29/11/2024

Registration of charge 070467110006, created on 2024-11-25

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20/11/2024

Registration of charge 070467110004, created on 2024-11-18

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17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (71 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

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03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

19/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

08/12/2011

Rectified The 2.12B was removed from the public register on 13/12/11 pursuant to order of court

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kevin William Keegan	Director	17/12/2009 - Present	96
Mr John James Reddington	Director	17/12/2009 - Present	110
Evans, Rhys	Director	16/10/2009 - 16/10/2009	703
Lahiff, Mark Andrew	Director	12/04/2025 - Present	49
Sin Kiat, Edward Chong	Director	12/04/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JRL GROUP HOLDINGS LIMITED

JRL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at 4 Elstree Way, Borehamwood, Herts WD6 1RN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JRL GROUP HOLDINGS LIMITED?

JRL GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/10/2009 .

Where is JRL GROUP HOLDINGS LIMITED located?

JRL GROUP HOLDINGS LIMITED is registered at 4 Elstree Way, Borehamwood, Herts WD6 1RN.

What does JRL GROUP HOLDINGS LIMITED do?

JRL GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for JRL GROUP HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Current accounting period shortened from 2026-04-30 to 2026-03-31.