Jarrolds (Property Holding Company) Limited
Jarrolds (Property Holding Company) Limited
#15352130 • Active
Founded: 14/12/2023
Industries: Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Location: Norwich
Financial Snapshot
Next accounts due 14 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Mcleavy Hill | Executive Chairman | 14/12/2023 | British | 67 years |
| Nicholas David Steven-jones | Chief Executive | 14/12/2023 | British | 42 years |
Role:
Executive Chairman
Appointed:
14/12/2023
Nationality:
British
Age:
67 years
Role:
Chief Executive
Appointed:
14/12/2023
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jarrold & Sons Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Hsbc UK Bank PLC Outstanding
Created 26/01/2024#153521300001 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 26/01/2024#153521300002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/04/2024 | Resolution | Resolution | View (1 page) |
| 07/02/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 29/01/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
29/01/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date