JLA EQUITYCO LIMITED

Profile JLA EQUITYCO LIMITED

Actual on 01.04.2021
Company name
JLA EQUITYCO LIMITED
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Company number
07195122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MEADOWCROFT LANE, HALIFAX ROAD, WEST YORKSHIRE, RIPPONDEN, HX6 4AJ
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PSC and Officers JLA EQUITYCO LIMITED

Officers

(as of 20.09.2020)

ASHTON, Helen Jane
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GUJRAL, Ben
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAITHWAITE, John
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 08 April 2011
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNER, Nicholas Timothy
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Friday, 18 July 2014
Correspondence address: 2 More London Riverside, London, England, SE1 2AP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARR, Alan Andrew
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Friday, 23 January 2015
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Matthew Howard
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 26 August 2011
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GARMAN, David Noel Christopher
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Friday, 31 January 2014
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, George Stuart
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 03 March 2011
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAXTER, Stephen Roy
Status: Not active
Appointed on: Wednesday, 02 March 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Scotland
KASSAI, Florencia
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 05 July 2011
Correspondence address: Hgcapital 2 Moore London Riverside, London, England, SE1 2AP
Nationality: Hungarian
Date of birth: May 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
MOORE, Ian Robert
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 05 July 2011
Correspondence address: Hgcapital 2 Moore London Riverside, London, England, SE1 2AP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: England
ROURKE, Matthew Joseph
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 22 December 2015
Correspondence address: Hgcapital 2 More London Riverside, London, United Kingdom, SE1 2AP
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: None
Country of residence: England
THORPE, David Allan
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOEPFER, Thorsten
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHREYS, Paul Justin
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Jla Bidco Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: Jla Sowerby Bridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Wharfedale Bidco Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: Warwick Court London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Hg Pooled Management Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control