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J C L (UK) Holdings Limited
Adresa
3-5 Kingston Road
Portsmouth
PO1 5RX
VAT ID (DIČ) no VAT ID available
Company No. 09113108 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Laly, Baldev Singh Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Laly, Pushpinder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Laly, Rajdeep Singh Status: Active Notified: 14/04/2022 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
    •
    Laly, Rajdeep Singh Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Laly, Baldev Singh Portsmouth, Hants, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laly, Pushpinder Portsmouth, Hants, United Kingdom Status: Active Notified: 02/07/2014 Role: Secretary
    Laly, Pushpinder Kaur Portsmouth, Hants, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laly, Rajdeep Singh Portsmouth, Hants, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB J C L (U.K.) Developments Limited Status: Active Notified: 02/08/2018 Companies House Number: 11495841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J C L (U.K.) Investments Limited Status: Active Notified: 02/08/2018 Companies House Number: 11495938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag JCL (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03212838 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •