Jollyes Retail Group Limited

Active07675517 Private limited company
Incorporated
21 June 2011 (15 years)
Previously known as
Truflex Limited (until 12 August 2011)
Industry
Activities of other holding companies n.e.c. (64209)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 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 Robert Fredrick 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 Robert Fredrick 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 Secretary
25 May 2018
Resigned Pollard, Nicholas Charles as Director
25 May 2018
Appointed Ward, Christian Robert Philip as Director
25 May 2018
Appointed Hutchinson, David Leslie as Director
25 May 2018
Resigned Pollard, Kathleen Margaret as Director
25 May 2018
Appointed Thresher, Warwick Richard as Director
18 March 2015
Resigned Mcintyre, Robert Arthur Charles as Director
12 August 2011
Appointed Mcintyre, Robert Arthur Charles as Director
12 August 2011
Appointed Pollard, Kathleen Margaret as Secretary
12 August 2011
Appointed Pollard, Kathleen Margaret as Director
12 August 2011
Resigned Pollard, Nicholas as Secretary
28 June 2011
Appointed Pollard, Nicholas as Secretary
28 June 2011
Appointed Pollard, Nicholas Charles as Director
28 June 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 June 2011
Resigned Davies, Dunstana Adeshola as Director
21 June 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 June 2011
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11363221

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 May 2018
Ceased Nicholas Charles Pollard — Owns 50–75% of shares
25 May 2018
Ceased Kathleen Margaret Pollard — Owns 25–50% of shares

Filings 108

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 108 filings

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