Jollyes Retail Group Limited

07675517

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LEA ROAD, WALTHAM ABBEY, EN9 1AS

Incorporated 21/06/2011

Compliance

Last accounts

01/06/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam John Dury

director · Since 28/05/2025

COO

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Persons with Significant Control

Jaguar Bidco Limited

75–100% shares

1, Lea Road, Waltham Abbey, EN9 1AS

Reg: 11363221 · Companies House · Private Limited Company

Notified 25/05/2018

Former PSCs

Nicholas Charles Pollard

Ceased 25/05/2018

Kathleen Margaret Pollard

Ceased 25/05/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/06/2022Registered 11/07/2022Satisfied 08/05/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 02/07/2018Registered 17/07/2018Satisfied 08/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2011Registered 08/09/2011Satisfied 01/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2011Registered 16/08/2011Satisfied 01/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2011Registered 16/08/2011Satisfied 01/06/2018