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JRC HOLDINGS LIMITED

Company number 05322705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2025	TM01	Termination of appointment of Mohsin Issa as a director on 25 April 2025	View PDF Termination of appointment of Mohsin Issa as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
08 May 2025	AP01	Appointment of Mr Russell James Colaco as a director on 25 April 2025	View PDF Appointment of Mr Russell James Colaco as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 172 pages (172 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2024	View PDF Second filing of Confirmation Statement dated 18 January 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	TM01	Termination of appointment of Zuber Vali Issa as a director on 31 October 2024	View PDF Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Imraan Patel as a secretary on 31 October 2024	View PDF Termination of appointment of Imraan Patel as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024	View PDF Confirmation statement made on 18 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	PSC02	Notification of Eg Finco Limited as a person with significant control on 30 October 2023	View PDF Notification of Eg Finco Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Scotco Central Limited as a person with significant control on 30 October 2023	View PDF Cessation of Scotco Central Limited as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 171 pages (171 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC02	Notification of Scotco Central Limited as a person with significant control on 15 September 2016	View PDF Notification of Scotco Central Limited as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Scotco Trowbridge Limited as a person with significant control on 10 March 2020	View PDF Cessation of Scotco Trowbridge Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 176 pages (176 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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JRC HOLDINGS LIMITED

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