LEONARD F JOLLYE (HOLDINGS) LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

LEONARD F JOLLYE (HOLDINGS) LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
LEONARD F JOLLYE (HOLDINGS) LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559793. The accounts status is FULL and accounts are next due on 28/02/2025.

LEONARD F JOLLYE (HOLDINGS) LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2023 28/02/2025

Registered Office

1 LEA ROAD
WALTHAM ABBEY
EN9 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JAMES FRANCIS WYKES Oct 1980 British Director 2021-09-01 CURRENT
MR RICHARD CHARLES WILLAN Mar 1971 British Director 2024-05-17 CURRENT
NICHOLAS CHARLES POLLARD Jan 1971 British Director 2005-09-09 UNTIL 2018-05-25 RESIGNED
MR ROBERT ARTHUR CHARLES MCINTYRE Apr 1972 British Director 2005-09-09 UNTIL 2015-03-18 RESIGNED
MR DAVID LESLIE HUTCHINSON May 1969 British Director 2018-05-25 UNTIL 2020-04-17 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2023-05-02 UNTIL 2024-05-17 RESIGNED
CHRISTOPHER ROBERT FREDERICK BURNS Jun 1974 British Director 2021-04-30 UNTIL 2024-03-26 RESIGNED
NICHOLAS CHARLES POLLARD Jan 1971 British Secretary 2005-09-09 UNTIL 2013-02-04 RESIGNED
KATHLEEN MARGARET POLLARD Secretary 2013-02-04 UNTIL 2018-05-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
MR WARWICK RICHARD THRESHER Apr 1974 British Director 2018-05-25 UNTIL 2021-09-01 RESIGNED
MR CHRISTIAN ROBERT PHILIP WARD Aug 1972 British Director 2018-05-25 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jollyes Group Limited 2016-04-06 Hove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED WALTHAM ABBEY ENGLAND Active FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
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JAGUAR TOPCO LIMITED WALTHAM ABBEY Active GROUP 64209 - Activities of other holding companies n.e.c.
JAGUAR MIDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
JAGUAR HOLDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED WALTHAM ABBEY ENGLAND Active FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
S.P. ACQUISITIONS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
LEONARD F. JOLLYE LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 74990 - Non-trading company
PIXEL COLOUR IMAGING LIMITED WALTHAM ABBEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LEASE VEHICLE SOLUTIONS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies
JOLLYES GROUP LIMITED WALTHAM ABBEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
P.O.P. FINISHING LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company
MOVING PRINT DISTRIBUTION LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company