JAF Holdings Limited
- Company number
- 15422741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARLE, Christopher | Director | 4 Feb 2026 | |
| NUGENT, John Henry | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annick Jeanne Lucienne Finlan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 | 11 Mar 2025 |
| Helen Mary Woods | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Mar 2025 | 18 Mar 2025 |
| Mr John William Finlan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2025 | 18 Mar 2025 |
| John Parle (As Executor Of John Finlan Deceased) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2025 | 26 Jun 2025 |
| Jean Connor (As Executor Of John Finlan Deceased) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2025 | 26 Jun 2025 |
| Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2025 | 26 Jun 2025 |
| Mrs Annick Jeanne Lucienne Finlan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Mr John Henry Nugent | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Mr John Parle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Mrs Jean Connor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Ms Helen Mary Woods | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £45,863 | 0 |
Connections
Controls
- JAF Group Holdings Limited (15422903)
- Morbaine Properties Limited (00761004)
Directors’ other companies
- NUGENT, John Henry - Director at Lalligrass Limited
- NUGENT, John Henry - Director at Nugent Consulting Limited
- NUGENT, John Henry - Director at Albert Gubay Trustee Limited
- NUGENT, John Henry - Director at JAF Group Holdings Limited
- PARLE, Christopher - Director at Parle Consultancy Services Limited
- PARLE, Christopher - Director at Morbaine Properties Limited
- PARLE, Christopher - Director at Morbaine Limited
- PARLE, Christopher - Director at Kings Waterfront (Management Company) Limited
Companies at the same address
- Castlegate Homes (Construction) Ltd (03997268)
- Castlegate Homes (Developments) Ltd (04817690)
- Castlegate Homes (UK) Limited (04072446)
- Cedric Investments Limited (16206595)