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Jfl Holdco Limited

17092141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2a Hurricane Trading Estate, Avion Crescent, London, NW9 5QW
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hugo Marland

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Hugo Marland

director · Since 30/06/2026

British · England · Age 37

Former

Mrs Tracy Ann Church

director · Resigned 30/06/2026

Mr Wayne Nigel Church

director · Resigned 30/06/2026

Mr Mark Robert Church

director · Resigned 30/06/2026

Mrs Kim Elizabeth Church

director · Resigned 30/06/2026

Kim Elizabeth Church

director · Resigned 30/06/2026

Mark Robert Church

director · Resigned 30/06/2026

Tracy Ann Church

director · Resigned 30/06/2026

Wayne Nigel Church

director · Resigned 30/06/2026

Persons with Significant Control

Spv Emro Investments 1 Ltd

75–100% shares
75–100% votes

16, Longwood View, Crawley, RH10 6PB

Reg: 16183245 · Companies House · Limited Company

Notified 30/06/2026

Former PSCs

Mr Mark Robert Church

Ceased 30/06/2026

Mr Wayne Nigel Church

Ceased 30/06/2026

PSC Statements

No active PSC statements on record.

Change History

officer resigned2026-06-30
2026-07-03
officer resigned2026-06-30
2026-07-03
officer resigned2026-06-30
2026-07-03
officer resigned2026-06-30
2026-07-03
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Unit 2a Hurricane Trading Estate
2026-04-29

UNIT 2A HURRICANE TRADING ESTATE

post townLondon
2026-04-29

LONDON

Filing History21 filings

PSC02

notification of a person with significant control

02/07/20262 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
MA

memorandum articles

18/04/202625 pages · PDF
RESOLUTIONS

resolution

18/04/20263 pages · PDF
SH10

capital variation of rights attached to shares

18/04/20263 pages · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
PSC notified

notification of a person with significant control

08/04/20262 pages · PDF
PSC notified

notification of a person with significant control

08/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/04/20262 pages · PDF
SH20

legacy

02/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

02/04/20263 pages · PDF
CAP-SS

legacy

02/04/20261 page · PDF
RESOLUTIONS

resolution

02/04/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

16/03/202611 pages · PDF