Jack Richards Holdings Limited NORFOLK


Founded in 2006, Jack Richards Holdings, classified under reg no. 05773789 is an active company. Currently registered at 2 Garrood Drive, Industrial NR21 8NL, Norfolk the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 1st January 2023.

The firm has 2 directors, namely Paul D., Winifred D.. Of them, Paul D., Winifred D. have been with the company the longest, being appointed on 8 August 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jack Richards Holdings Limited Address / Contact

Office Address 2 Garrood Drive, Industrial
Office Address2 Estate, Fakenham
Town Norfolk
Post code NR21 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05773789
Date of Incorporation Fri, 7th Apr 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Paul D.

Position: Director

Appointed: 08 August 2019

Winifred D.

Position: Director

Appointed: 08 August 2019

Gladys R.

Position: Secretary

Appointed: 07 March 2016

Resigned: 25 June 2019

Lisa C.

Position: Director

Appointed: 03 December 2014

Resigned: 08 September 2023

Karen R.

Position: Director

Appointed: 06 April 2007

Resigned: 08 August 2019

Anthony R.

Position: Director

Appointed: 07 April 2006

Resigned: 08 September 2023

John R.

Position: Director

Appointed: 07 April 2006

Resigned: 12 May 2014

Anthony R.

Position: Secretary

Appointed: 07 April 2006

Resigned: 08 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Turners (Soham) Limited from Newmarket, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony R. This PSC owns 50,01-75% shares.

Turners (Soham) Limited

1 Fordham Road, Newmarket, Suffolk, CB8 7NR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 00439684
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony R.

Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 1st January 2023
filed on: 12th, October 2023
Free Download (32 pages)

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