Jla Equityco Limited

Active07195122 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Meadowcroft Lane
Halifax Road
Ripponden
HX6 4AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 1 January 2020
British
Born January 1974 (52)
Officer history (17 former)
4 July 2022
Appointed Norton, Sarah Jane as Director
4 July 2022
Resigned Tanase, Mircea Daniel as Director
28 February 2022
Resigned Duvall, Anton James as Director
25 February 2022
Appointed Tanase, Mircea Daniel as Director
1 August 2021
Appointed Duvall, Anton James as Director
1 August 2021
Resigned Eastwood, Paul Anthony as Director
28 September 2020
Appointed Eastwood, Paul Anthony as Director
28 September 2020
Resigned Ashton, Helen Jane as Director
1 January 2020
Appointed Gujral, Ben as Director
31 December 2019
Resigned Humphreys, Paul Justin as Director
1 January 2019
Appointed Ashton, Helen Jane as Director
1 January 2019
Resigned Baxter, Stephen Roy as Director
22 December 2015
Resigned Thorpe, David Allan as Director
22 December 2015
Resigned Toepfer, Thorsten, Mr. as Director
22 December 2015
Resigned Rourke, Matthew Joseph as Director
23 January 2015
Resigned Barr, Alan Andrew as Director
22 October 2014
Appointed Humphreys, Paul Justin as Director
25 September 2014
Appointed Toepfer, Thorsten, Mr. as Director
1 September 2014
Appointed Thorpe, David Allan as Director
18 July 2014
Resigned Turner, Nicholas Timothy as Director
31 January 2014
Resigned Garman, David Noel Christopher as Director
1 November 2012
Appointed Turner, Nicholas Timothy as Director
26 August 2011
Appointed Barr, Alan Andrew as Director
26 August 2011
Resigned Barker, Matthew Howard as Director
5 July 2011
Resigned Kassai, Florencia as Director
5 July 2011
Resigned Moore, Ian Robert as Director
8 April 2011
Resigned Laithwaite, John as Director
3 March 2011
Resigned Wilkinson, George Stuart as Director
2 March 2011
Appointed Baxter, Stephen Roy as Director
2 December 2010
Appointed Garman, David Noel Christopher as Director
25 March 2010
Appointed Laithwaite, John as Director
25 March 2010
Appointed Barker, Matthew Howard as Director
25 March 2010
Appointed Wilkinson, George Stuart as Director
18 March 2010
Appointed Kassai, Florencia as Director
18 March 2010
Appointed Moore, Ian Robert as Director
18 March 2010
Appointed Rourke, Matthew Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11204342

Holdings 1

Companies where Jla Equityco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 August 2018
Ceased HG Pooled Management Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 October 2025
2 March 2026Confirmation statement with no updates2 March 2026
4 August 2025Accounts for a dormant company31 October 2024
19 March 2025Confirmation statement with no updates18 March 2025
5 December 2024Director's details changed
Show all recent filings

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