JRC HOLDINGS LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 05322705
- Last Updated: 01 Mar 2024
Company Profile
JRC HOLDINGS LIMITED was incorporated on Tuesday, January 4, 2005 as a Private Limited Company with registered address in BLACKBURN. JRC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 21 days.
| Name | JRC HOLDINGS LIMITED |
|---|---|
| Company number | 05322705 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN BB1 2FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eg Finco Limited Haslingden Road, Guide, BB1 2FA |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotco Trowbridge Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesely Herbert Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Michael Arthur Herbert Nationality: British |
Dates: Wednesday, January 4, 2017 - Thursday, January 4, 2018
significant influence or control
|
| Scotco (Eastern) Limited Harleyford, Henley Road, SL7 2DX |
Dates: Wednesday, January 4, 2017 - Wednesday, August 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Scotco Central Limited BB1 2FA |
Dates: Thursday, September 15, 2016 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotco Central Limited Harleyford, Henley Road, SL7 2DX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JRC HOLDINGS LIMITED | 04 Jan 2005 |
| BROOMCO (3684) LIMITED | 24 Feb 2005 |