Jack Richards Holdings Limited
- Company number
- 05773789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Paul Edwin | Director | 8 Aug 2019 | |
| DAY, Winifred Mary | Director | 8 Aug 2019 | |
| CARNIEL, Lisa Victoria | Director | 3 Dec 2014 | 8 Sep 2023 |
| RICHARDS, Anthony John Wilfred | Director | 7 Apr 2006 | 8 Sep 2023 |
| RICHARDS, Karen Pamela | Director | 6 Apr 2007 | 8 Aug 2019 |
| RICHARDS, Gladys | Secretary | 7 Mar 2016 | 25 Jun 2019 |
| RICHARDS, Anthony John Wilfred | Secretary | 7 Apr 2006 | 8 Mar 2016 |
| RICHARDS, John William | Director | 7 Apr 2006 | 12 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turners (Soham) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Aug 2019 | |
| Mr Anthony John Richards | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Aug 2019 |
Accounts
Connections
Owned by
Jack Richards Holdings Limited → Turners (Soham) Limited → Turners (Soham) Holdings Limited
Controls
- Jack Richards & Son Limited (01041518)
- Jack Richards (Storage) Limited (00907821)
Directors’ other companies
- DAY, Paul Edwin - Director at Day Developments Limited
- DAY, Paul Edwin - Director at Goldstar Transport Limited
- DAY, Paul Edwin - Director at DRS Logistics Limited
- DAY, Paul Edwin - Director at Serenity Shelfco (No 4) Limited
- DAY, Paul Edwin - Director at A Hardwick Haulage Limited
- DAY, Paul Edwin - Director at Jack Richards (Storage) Limited
- DAY, Paul Edwin - Director at Evolve Supply Chain Limited
- DAY, Paul Edwin - Director at Logistic Planning Services Limited
- DAY, Paul Edwin - Director at RTJ Trailers Limited
- DAY, Paul Edwin - Director at Park Home Life Limited