Introduction
Watch Company
J
JAF GROUP HOLDINGS LIMITED
JAF GROUP HOLDINGS LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Widnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAF GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15422903
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Finlan Centre Hale Road Widnes, WA8 8PU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARLE, Christopher
ActiveHale Road, WidnesWA8 8PU
Secretary
Appointed 21 Nov 2024
PARLE, Christopher
Hale Road, WidnesWA8 8PU
Secretary
21 Nov 2024
Active
CONNOR, Jean
ActiveHale Road, WidnesWA8 8PU
Born October 1947
Director
Appointed 18 Jan 2024
CONNOR, Jean
Hale Road, WidnesWA8 8PU
Born October 1947
Director
18 Jan 2024
Active
FINLAN, Annick Jeanne Lucienne
ActiveHale Road, WidnesWA8 8PU
Born August 1941
Director
Appointed 18 Jan 2024
FINLAN, Annick Jeanne Lucienne
Hale Road, WidnesWA8 8PU
Born August 1941
Director
18 Jan 2024
Active
PARLE, John
ActiveHale Road, WidnesWA8 8PU
Born May 1942
Director
Appointed 18 Jan 2024
PARLE, John
Hale Road, WidnesWA8 8PU
Born May 1942
Director
18 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jaf Holdings Limited
ActiveHale Road, WidnesWA8 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2024
Mrs Annick Jeanne Lucienne Finlan
ActiveHale Road, WidnesWA8 8PU
Born August 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Mrs Annick Jeanne Lucienne Finlan
Hale Road, WidnesWA8 8PU
Born August 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2024