Back to search

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

Kim Elizabeth Church

director · Since 16/03/2026

British · England · Age 58

Mark Robert Church

director · Since 16/03/2026

British · England · Age 60

Tracy Ann Church

director · Since 16/03/2026

British · United Kingdom · Age 60

Wayne Nigel Church

director · Since 16/03/2026

British · England · Age 58

Persons with Significant Control

Mr Mark Robert Church

25–50% shares
25–50% votes

British · England · Age 60

Unit 2a, Hurricane Trading Estate, London, NW9 5QW

Notified 27/03/2026

Mr Wayne Nigel Church

25–50% shares
25–50% votes

British · England · Age 58

Unit 2a, Hurricane Trading Estate, London, NW9 5QW

Notified 27/03/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointedCHURCH, Wayne Nigel
2026-04-29
officer appointedCHURCH, Kim Elizabeth
2026-04-29
officer appointedCHURCH, Mark Robert
2026-04-29
officer appointedCHURCH, Tracy Ann
2026-04-29
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 History13 filings

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PSC withdrawn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