Introduction
Watch Company
J
JARROLD GROUP HOLDINGS LIMITED
JARROLD GROUP HOLDINGS LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JARROLD GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15649302
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 15 April 2024 - 26 January 2025(10 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
St James Mill Whitefriars Norwich, NR3 1SH,
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Capital Reduction
Dec 25
Capital Cancellation Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 10 Feb 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
10 Feb 2025
Active
MCLEAVY HILL, David John
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 15 Apr 2024
MCLEAVY HILL, David John
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
15 Apr 2024
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 15 Apr 2024
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
15 Apr 2024
Active
BURDETT, Tom
ResignedWhitefriars, NorwichNR3 1SH
Secretary
Appointed 15 Apr 2024
Resigned 10 Feb 2025
BURDETT, Tom
Whitefriars, NorwichNR3 1SH
Secretary
15 Apr 2024
Resigned 10 Feb 2025
Resigned
FINDLAY, Michael
ResignedWhitefriars, NorwichNR3 1SH
Born January 1968
Director
Appointed 26 Jan 2025
Resigned 20 Jan 2026
FINDLAY, Michael
Whitefriars, NorwichNR3 1SH
Born January 1968
Director
26 Jan 2025
Resigned 20 Jan 2026
Resigned
HODDER, Brian Gregory
ResignedWhitefriars, NorwichNR3 1SH
Born February 1952
Director
Appointed 26 Jan 2025
Resigned 03 Jul 2025
HODDER, Brian Gregory
Whitefriars, NorwichNR3 1SH
Born February 1952
Director
26 Jan 2025
Resigned 03 Jul 2025
Resigned
JARROLD, Charles John
ResignedWhitefriars, NorwichNR3 1SH
Born April 1965
Director
Appointed 26 Jan 2025
Resigned 20 Jan 2026
JARROLD, Charles John
Whitefriars, NorwichNR3 1SH
Born April 1965
Director
26 Jan 2025
Resigned 20 Jan 2026
Resigned
JARROLD, Linda Caroline
ResignedWhitefriars, NorwichNR3 1SH
Born July 1959
Director
Appointed 26 Jan 2025
Resigned 20 Jan 2026
JARROLD, Linda Caroline
Whitefriars, NorwichNR3 1SH
Born July 1959
Director
26 Jan 2025
Resigned 20 Jan 2026
Resigned
STEELE, Sian
ResignedWhitefriars, NorwichNR3 1SH
Born June 1968
Director
Appointed 26 Jan 2025
Resigned 20 Jan 2026
STEELE, Sian
Whitefriars, NorwichNR3 1SH
Born June 1968
Director
26 Jan 2025
Resigned 20 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Branch Newholdco Limited
ActiveWhitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2026
Branch Newholdco Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2026
Active
Mr Nicholas David Steven-Jones
CeasedWhitefriars, NorwichNR3 1SH
Born June 1982
Nature of Control
Right to appoint and remove directors
Notified 26 Jan 2025
Ceased 04 Apr 2025
Mr Nicholas David Steven-Jones
Whitefriars, NorwichNR3 1SH
Born June 1982
Right to appoint and remove directors
26 Jan 2025
Ceased 04 Apr 2025
Ceased
Mr David John Mcleavy Hill
CeasedWhitefriars, NorwichNR3 1SH
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 04 Apr 2025
Mr David John Mcleavy Hill
Whitefriars, NorwichNR3 1SH
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 04 Apr 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2026
26 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
1 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 September 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2024