Jla Equityco Limited. net worth, address, company information. Free

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Jla Equityco Limited (number 07195122) is a private limited company established on 2010-03-18. The business has its registered office at Meadowcroft Lane, Halifax Road, Ripponden HX6 4AJ. Jla Equityco Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Jla Equityco Limited
Number	07195122
Date of Incorporation:	2010/03/18
End of financial year:	31 October
Address:	Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Sarah N. (in the company from 04 July 2022), Ben G. (appointment date: 01 January 2020). The Companies House reports 2 persons of significant control, namely: Jla Bidco Limited can be found at Meadowcroft Lane, Ripponden, HX6 4AJ Sowerby Bridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hg Pooled Management Limited can be found at More London Riverside, SE1 2AP London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Jla Bidco Limited

15 August 2018

Address	Jla Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	11204342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hg Pooled Management Limited

6 April 2016 - 15 August 2018

Address	2 More London Riverside, London, SE1 2AP, England
Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)

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(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (20 pages)
(AP01) On Mon, 4th Jul 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Jul 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Feb 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 1st, September 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Sun, 1st Aug 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Aug 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Sep 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Sep 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Oct 2019 filed on: 15th, July 2020 \| accounts	Free Download (24 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 6th, August 2019 \| accounts	Free Download (62 pages)
(TM01) Director's appointment terminated on Tue, 1st Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 4th, July 2018 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 7th, August 2017 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 4th, August 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 26th, January 2016 \| incorporation	Free Download (26 pages)
(TM01) Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 10th, August 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 15th, April 2015 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Oct 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Sep 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 12th, August 2014 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on Fri, 18th Jul 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 15th May 2014: 1052000.00 GBP filed on: 20th, May 2014 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, May 2014 \| resolution	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 9th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Thu, 10th Oct 2013: 1041000.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
(AP01) On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 25th, July 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 17th, April 2012 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Thu, 23rd Feb 2012: 1037000.00 GBP filed on: 29th, February 2012 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 23rd Jan 2012: 1034000.00 GBP filed on: 25th, January 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2012 \| resolution	Free Download (41 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Aug 2011 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Aug 2011 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 5th, August 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 23rd, May 2011 \| annual return	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 20th, May 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Apr 2011: 973500.00 GBP filed on: 16th, May 2011 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 16th May 2011 - 973500.00 GBP filed on: 16th, May 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Apr 2010: 921000.00 GBP filed on: 21st, April 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Apr 2010: 921000.00 GBP filed on: 21st, April 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, April 2011 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, April 2011 \| resolution	Free Download (9 pages)
(TM01) Director's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (3 pages)
(CH01) On Tue, 11th Jan 2011 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (3 pages)
(CH01) On Tue, 11th Jan 2011 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (3 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Nov 2010: 931000.00 GBP filed on: 30th, November 2010 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 31st Oct 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2010 \| resolution	Free Download (43 pages)
(CONNOT) Notice of change of name filed on: 7th, April 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 6th Apr 2010. Old Address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom filed on: 6th, April 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on Thu, 25th Mar 2010: 890000.00 GBP filed on: 6th, April 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, April 2010 \| capital	Free Download (2 pages)
(AP01) On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 6th Apr 2010 new director was appointed. filed on: 6th, April 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 18th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (36 pages)

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