# JAF Holdings Limited

## Details

- **Company number:** [15422741](https://find-and-update.company-information.service.gov.uk/company/15422741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2024
- **Registered office:** THE FINLAN CENTRE, HALE ROAD, WIDNES, WA8 8PU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| Mr John Parle (As Trustee Of The Jaf Legacy Trust) | ownership-of-shares-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 26 Jun 2025 |  |
| Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust) | ownership-of-shares-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-firm | 26 Jun 2025 |  |
| Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust) | ownership-of-shares-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 26 Jun 2025 |  |
| Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust) | ownership-of-shares-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 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 |




## Controls

- [JAF Group Holdings Limited](/company/15422903) (15422903)
- [Morbaine Properties Limited](/company/00761004) (00761004)



## Directors' other companies

- [NUGENT, John Henry](/person/8145913) - director at [Nugent Consulting Limited](/company/11533599)
- [NUGENT, John Henry](/person/8145913) - director at [Albert Gubay Trustee Limited](/company/13289300)
- [NUGENT, John Henry](/person/8145913) - director at [JAF Group Holdings Limited](/company/15422903)
- [NUGENT, John Henry](/person/8145913) - director at [Lalligrass Limited](/company/12703827)



## Companies at the same address

- [Castlegate Homes (Construction) Ltd](/company/03997268) (03997268)
- [Castlegate Homes (Developments) Ltd](/company/04817690) (04817690)
- [Castlegate Homes (UK) Limited](/company/04072446) (04072446)
- [Cedric Investments Limited](/company/16206595) (16206595)