Jla Equityco Limited in Halifax Road RIPPONDEN

Jla Equityco Limited RIPPONDEN

Founded in 2010, Jla Equityco, classified under reg no. 07195122 is an active company. Currently registered at Meadowcroft Lane HX6 4AJ, Ripponden the company has been in the business for 14 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Sarah N., Ben G.. Of them, Ben G. has been with the company the longest, being appointed on 1 January 2020 and Sarah N. has been with the company for the least time - from 4 July 2022. As of 28 May 2024, there were 17 ex directors - Mircea T., Anton D. and others listed below. There were no ex secretaries.

Jla Equityco Limited Address / Contact

Office Address	Meadowcroft Lane
Office Address2	Halifax Road
Town	Ripponden
Post code	HX6 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07195122
Date of Incorporation	Thu, 18th Mar 2010
Industry	Activities of head offices
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Sarah N.

Position: Director

Appointed: 04 July 2022

Ben G.

Position: Director

Appointed: 01 January 2020

Mircea T.

Position: Director

Appointed: 25 February 2022

Resigned: 04 July 2022

Anton D.

Position: Director

Appointed: 01 August 2021

Resigned: 28 February 2022

Paul E.

Position: Director

Appointed: 28 September 2020

Resigned: 01 August 2021

Helen A.

Position: Director

Appointed: 01 January 2019

Resigned: 28 September 2020

Paul H.

Position: Director

Appointed: 22 October 2014

Resigned: 31 December 2019

Thorsten T.

Position: Director

Appointed: 25 September 2014

Resigned: 22 December 2015

David T.

Position: Director

Appointed: 01 September 2014

Resigned: 22 December 2015

Nicholas T.

Position: Director

Appointed: 01 November 2012

Resigned: 18 July 2014

Alan B.

Position: Director

Appointed: 26 August 2011

Resigned: 23 January 2015

Stephen B.

Position: Director

Appointed: 02 March 2011

Resigned: 01 January 2019

David G.

Position: Director

Appointed: 02 December 2010

Resigned: 31 January 2014

Matthew B.

Position: Director

Appointed: 25 March 2010

Resigned: 26 August 2011

George W.

Position: Director

Appointed: 25 March 2010

Resigned: 03 March 2011

John L.

Position: Director

Appointed: 25 March 2010

Resigned: 08 April 2011

Ian M.

Position: Director

Appointed: 18 March 2010

Resigned: 05 July 2011

Florencia K.

Position: Director

Appointed: 18 March 2010

Resigned: 05 July 2011

Matthew R.

Position: Director

Appointed: 18 March 2010

Resigned: 22 December 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Jla Bidco Limited from Sowerby Bridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hg Pooled Management Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Jla Bidco Limited

Jla Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	11204342
Notified on	15 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hg Pooled Management Limited

2 More London Riverside, London, SE1 2AP, England

Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	15 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (20 pages)
AP01	On Mon, 4th Jul 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Jul 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	On Fri, 25th Feb 2022 new director was appointed. filed on: 25th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 1st, September 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Sun, 1st Aug 2021 filed on: 17th, August 2021	officers	Free Download (1 page)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 17th, August 2021	officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Sep 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 15th, July 2020	accounts	Free Download (24 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (62 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 4th, July 2018	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 7th, August 2017	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 4th, August 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, April 2016	annual return	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 26th, January 2016	incorporation	Free Download (26 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 10th, August 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 15th, April 2015	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On Wed, 22nd Oct 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	On Thu, 25th Sep 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 12th, August 2014	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Fri, 18th Jul 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
SH01	Capital declared on Thu, 15th May 2014: 1052000.00 GBP filed on: 20th, May 2014	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, May 2014	resolution	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 9th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 1041000.00 GBP filed on: 8th, May 2014	capital	Free Download (4 pages)
AP01	On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 25th, July 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 16th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 17th, April 2012	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 23rd Feb 2012: 1037000.00 GBP filed on: 29th, February 2012	capital	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Jan 2012: 1034000.00 GBP filed on: 25th, January 2012	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2012	resolution	Free Download (41 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2011 filed on: 30th, November 2011	officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Aug 2011 filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Aug 2011 filed on: 11th, August 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 5th, August 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 23rd, May 2011	annual return	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 20th, May 2011	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Apr 2011: 973500.00 GBP filed on: 16th, May 2011	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 16th May 2011 - 973500.00 GBP filed on: 16th, May 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Apr 2010: 921000.00 GBP filed on: 21st, April 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Apr 2010: 921000.00 GBP filed on: 21st, April 2011	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2011	resolution	Free Download (45 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2011	resolution
RESOLUTIONS	Resolution of shares purchase filed on: 15th, April 2011	resolution	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011	officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011	officers	Free Download (3 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 26th, January 2011	officers	Free Download (3 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 26th, January 2011	officers	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 17th, January 2011	officers	Free Download (3 pages)
AP01	On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Nov 2010: 931000.00 GBP filed on: 30th, November 2010	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2010 filed on: 1st, November 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2010	resolution	Free Download (43 pages)
CONNOT	Notice of change of name filed on: 7th, April 2010	change of name	Free Download (2 pages)
AD01	Company moved to new address on Tue, 6th Apr 2010. Old Address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom filed on: 6th, April 2010	address	Free Download (2 pages)
SH01	Capital declared on Thu, 25th Mar 2010: 890000.00 GBP filed on: 6th, April 2010	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, April 2010	capital	Free Download (2 pages)
AP01	On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010	officers	Free Download (3 pages)
AP01	On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010	officers	Free Download (3 pages)
AP01	On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010	officers	Free Download (3 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2010	incorporation	Free Download (36 pages)

Jla Equityco Limited RIPPONDEN

Jla Equityco Limited Address / Contact

Company Information / Profile

Company staff

Sarah N.

Ben G.

Mircea T.

Anton D.

Paul E.

Helen A.

Paul H.

Thorsten T.

David T.

Nicholas T.

Alan B.

Stephen B.

David G.

Matthew B.

George W.

John L.

Ian M.

Florencia K.

Matthew R.

People with significant control

Company filings

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