JR

JUST RETIREMENT GROUP HOLDINGS LIMITED

Active

Company number 06930326

Reigate, England · Incorporated 10 June 2009

Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2020

Company history

Previous company names

BASILPARK LIMITED · 10 June 2009 – 23 June 2009

AVALON ACQUISITIONS LIMITED · 23 June 2009 – 21 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Just Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

16 funding rounds
18 February 2020
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
26 April 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
10 June 2016
Shares allotted · 0 shares allotted
—
27 November 2014
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
27 March 2012
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Legacy
Other
15 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Other
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Resolution
Resolution
5 November 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Second Filing Capital Allotment Shares
Capital
7 August 2019 View
Second Filing Capital Allotment Shares
Capital
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Resolution
Resolution
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Second Filing Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Auditors Resignation Company
Auditors
16 September 2015 View
Auditors Resignation Company
Auditors
7 September 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 February 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Resolution
Resolution
10 April 2014 View
Legacy
Insolvency
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2014 View
Legacy
Capital
10 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Capital Return Purchase Own Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Name Of Class Of Shares
Capital
9 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2013 View
Capital Cancellation Shares
Capital
9 December 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Resolution
Resolution
23 October 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Certificate Change Of Name Company
Change Of Name
21 August 2013 View
Change Of Name Notice
Change Of Name
20 August 2013 View
Resolution
Resolution
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Capital Allotment Shares
Capital
9 October 2012 View
Resolution
Resolution
8 October 2012 View
Legacy
Mortgage
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Group
Accounts
18 January 2011 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Name Of Class Of Shares
Capital
12 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2010 View
Resolution
Resolution
8 October 2010 View
Memorandum Articles
Incorporation
8 October 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Termination Secretary Company With Name
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Resolution
Resolution
11 January 2010 View
Memorandum Articles
Incorporation
11 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Statement Of Companys Objects
Change Of Constitution
30 December 2009 View
Capital Alter Shares Subdivision
Capital
30 December 2009 View
Capital Name Of Class Of Shares
Capital
30 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2009 View
Capital Allotment Shares
Capital
30 December 2009 View
Capital Allotment Shares
Capital
30 December 2009 View
Resolution
Resolution
23 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
19 October 2009 View
Legacy
Mortgage
19 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
23 June 2009 View
Incorporation Company
Incorporation
10 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH2 7RP

SOUTHERN LOCK & SAFE CO. LTD.
#03204629
active
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
#04682458
active
JUST RETIREMENT LIMITED
#05017193
active
JUST RETIREMENT (HOLDINGS) LIMITED
#05078978
active
PARTNERSHIP HOME LOANS LIMITED
#05108846
active
See all companies at RH2 7RP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.