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JACK RICHARDS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Richards Holdings Limited. The company was founded 18 years ago and was given the registration number 05773789. The firm's registered office is in NORFOLK. You can find them at 2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JACK RICHARDS HOLDINGS LIMITED
Company Number:05773789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fordham Road, Newmarket, England, CB8 7NR

Director08 August 2019Active
1, Fordham Road, Newmarket, England, CB8 7NR

Director08 August 2019Active
2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

Secretary07 April 2006Active
2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

Secretary07 March 2016Active
2, Garrood Drive, Fakenham, England, NR21 8NN

Director03 December 2014Active
2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

Director07 April 2006Active
2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

Director07 April 2006Active
2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

Director06 April 2007Active

People with Significant Control

Turners (Soham) Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:1, Fordham Road, Newmarket, England, CB8 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony John Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:2 Garrood Drive, Industrial, Norfolk, NR21 8NL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type group.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type group.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type group.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type group.

Download
2020-09-16Accounts

Change account reference date company previous shortened.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Appoint person director company with name date.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-08Accounts

Accounts with accounts type group.

Download
2019-07-09Officers

Termination secretary company with name termination date.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type group.

Download
2018-11-23Officers

Change person director company with change date.

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