Jaf Group Holdings Limited

Active15422903 Private limited company
Incorporated
18 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Finlan Centre
Hale Road
Widnes
WA8 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born May 1958 (68)
Director · Appointed 10 September 2026
British
Born October 1991 (35)
Director · Appointed 10 September 2026
British
Born February 1971 (55)
Parle, Christopher
Director · Appointed 10 September 2026
British
Born May 1974 (52)
Parle, Christopher
Secretary · Appointed 21 November 2024
Director · Appointed 18 January 2024
British
Born October 1947 (79)
Director · Appointed 18 January 2024
British,French
Born August 1941 (85)
Director · Appointed 18 January 2024
British
Born May 1942 (84)

Ownership 1 active

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

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15422741
Former controllers (1)
7 September 2026
Ceased Annick Jeanne Lucienne Finlan — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Jaf Group Holdings Limited This company Owns 75–100% of shares
Morbaine Properties Limited Owns 75–100% of shares
Morbaine Limited Owns 75–100% of shares
Castlegate Homes (UK) Limited Owns 75–100% of shares
Deiniol Developments Limited Owns 25–50% of shares
Willard Project Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
7 September 2026Cessation of a person with significant control
Show all recent filings

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