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JERROLD HOLDINGS LTD (05927821)

JERROLD HOLDINGS LTD (05927821) is an active UK company. incorporated on 7 September 2006. with registered office in Bury. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. JERROLD HOLDINGS LTD has been registered for 19 years. Current directors include FLYNN, Michael Christopher.

Company Number
05927821
Status
active
Type
ltd
Incorporated
7 September 2006
Age
19 years
Address
Sterling House, Bury, BL9 7BR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FLYNN, Michael Christopher
SIC Codes
99999

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Introduction
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JERROLD HOLDINGS LTD

JERROLD HOLDINGS LTD is an active company incorporated on 7 September 2006 with the registered office located in Bury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JERROLD HOLDINGS LTD was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

05927821

LTD Company

Age

19 Years

Incorporated 7 September 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

ACHILLEAN GROUP LIMITED
From: 22 December 2006To: 9 February 2023
KREMDAY LTD
From: 7 September 2006To: 22 December 2006
Contact
Address

Sterling House Waterfold Park Bury, BL9 7BR,

Previous Addresses

Lake View Lakeside Cheadle Cheshire SK8 3GW
From: 3 July 2013To: 3 October 2024
Sterling House Waterfold Business Park Bury Lancashire BL9 7BR
From: 7 September 2006To: 3 July 2013
Timeline

7 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Jul 13
Director Left
Jul 13
New Owner
Oct 24
Owner Exit
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

FLYNN, Michael Christopher

Active
Waterfold Park, BuryBL9 7BR
Born January 1981
Director
Appointed 03 Oct 2024

STALLMAN, David Jeremy

Resigned
Sterling House, BuryBL9 7BR
Secretary
Appointed 14 Dec 2006
Resigned 03 Jul 2013

WATSON, Ritchie

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 03 Jul 2013
Resigned 03 Oct 2024

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 07 Sept 2006
Resigned 14 Dec 2006

MOSER, Henry Neville

Resigned
Lakeside, CheadleSK8 3GW
Born September 1949
Director
Appointed 03 Jul 2013
Resigned 03 Oct 2024

ROYLE, Malcolm

Resigned
Daresbury Hall, WarringtonWA4 4AG
Born June 1949
Director
Appointed 14 Dec 2006
Resigned 08 Feb 2008

STALLMAN, David Jeremy

Resigned
Sterling House, BuryBL9 7BR
Born January 1948
Director
Appointed 08 Feb 2008
Resigned 03 Jul 2013

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 07 Sept 2006
Resigned 14 Dec 2006

Persons with significant control

2

1 Active
1 Ceased

Michael Christopher Flynn

Active
Waterfold Park, BuryBL9 7BR
Born January 1981

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024

Mr Henry Neville Moser

Ceased
Lakeside, CheadleSK8 3GW
Born September 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2016
Ceased 03 Oct 2024
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Certificate Change Of Name Company
9 February 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 February 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Dormant
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Dormant
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
3 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
3 July 2013
TM02Termination of Secretary
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Dormant
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Dormant
20 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
2 July 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 June 2008
AAAnnual Accounts
Legacy
29 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
363sAnnual Return (shuttle)
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 2006
287Change of Registered Office
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Incorporation Company
7 September 2006
NEWINCIncorporation