Leonard F Jollye (Holdings) Limited

Active05559793 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
1 Lea Road
Waltham Abbey
EN9 1AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at Leonard F.Jollye (Brookmans Park) Limited, Clifford Midco Limited, Clifford Bidco Limited · more companies
British
Born May 1974 (52)
Officer history (13 former)
22 December 2025
Resigned Wykes, Joseph James Francis as Director
21 July 2025
Resigned Willan, Richard Charles, Mr. as Director
28 May 2025
Appointed Dury, Adam John as Director
17 May 2024
Appointed Willan, Richard Charles, Mr. as Director
17 May 2024
Resigned Chester, Ross Steven as Director
26 March 2024
Resigned Burns, Christopher as Director
2 May 2023
Appointed Chester, Ross Steven as Director
1 September 2021
Appointed Wykes, Joseph James Francis as Director
1 September 2021
Resigned Thresher, Warwick Richard as Director
30 April 2021
Appointed Burns, Christopher as Director
17 April 2020
Resigned Hutchinson, David Leslie as Director
21 June 2019
Resigned Ward, Christian Robert Philip as Director
25 May 2018
Appointed Thresher, Warwick Richard as Director
25 May 2018
Appointed Ward, Christian Robert Philip as Director
25 May 2018
Resigned Pollard, Kathleen Margaret as Secretary
25 May 2018
Resigned Pollard, Nicholas Charles as Director
25 May 2018
Appointed Hutchinson, David Leslie as Director
18 March 2015
Resigned Mcintyre, Robert Arthur Charles as Director
4 February 2013
Resigned Pollard, Nicholas Charles as Secretary
4 February 2013
Appointed Pollard, Kathleen Margaret as Secretary
9 September 2005
Appointed Dwyer, Daniel James as Director
9 September 2005
Appointed Pollard, Nicholas Charles as Secretary
9 September 2005
Resigned Dwyer, Daniel James as Director
9 September 2005
Appointed Mcintyre, Robert Arthur Charles as Director
9 September 2005
Resigned Dwyer, Daniel John as Secretary
9 September 2005
Appointed Pollard, Nicholas Charles as Director
9 September 2005
Appointed Dwyer, Daniel John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06459532

Holdings 2

Companies where Leonard F Jollye (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 114

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates13 May 2026
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts1 June 2025
21 March 2026Accounts filing
Show all 114 filings

Some other companies at this address

Jaguar Bidco Limited
Jaguar Holdco Limited
Jaguar Midco Limited
Jaguar Topco Limited
Jollyes Group Limited
Jollyes Retail Group Limited

Other companies in this industry

Birmingham
East Sussex
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London
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London

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