Jollyes Group Limited

Active06459532 Private limited company
Incorporated
21 December 2007 (18 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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (15 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
Resigned Thresher, Warwick Richard as Director
1 September 2021
Appointed Wykes, Joseph James Francis 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
Resigned Pollard, Kathleen Margaret as Director
25 May 2018
Appointed Hutchinson, David Leslie 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 as Secretary
25 May 2018
Resigned Pollard, Nicholas Charles as Director
18 March 2015
Resigned Mcintyre, Elaine Alison as Director
18 March 2015
Resigned Mcintyre, Robert Arthur Charles as Director
4 February 2013
Appointed Pollard, Kathleen as Secretary
4 February 2013
Resigned Pollard, Nicholas Charles as Secretary
7 August 2010
Appointed Pollard, Kathleen Margaret as Director
7 August 2010
Appointed Mcintyre, Elaine Alison as Director
21 December 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
21 December 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
21 December 2007
Appointed Dwyer, Daniel James as Director
21 December 2007
Resigned Dwyer, Daniel James as Director
21 December 2007
Appointed Pollard, Nicholas Charles as Secretary
21 December 2007
Appointed Mcintyre, Robert Arthur Charles as Director
21 December 2007
Appointed Pollard, Nicholas Charles as Director

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. 07675517

Holdings 1

Companies where Jollyes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates13 May 2026
2 March 2026Other filing
2 March 2026Other filing
2 March 2026Accounts filing
2 March 2026Audit exemption subsidiary accounts1 June 2025
Show all 101 filings

Some other companies at this address

Jaguar Bidco Limited
Jaguar Holdco Limited
Jaguar Midco Limited
Jaguar Topco Limited
Jollyes Retail Group Limited
Leonard F Jollye (Holdings) Limited

Other companies in this industry

Windlesham
London
Castleford
London
Worksop
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?