Company number 09113108
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 3-5 KINGSTON ROAD, PORTSMOUTH, HANTS, PO1 5RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of J C L (UK) HOLDINGS LIMITED are www.jclukholdings.co.uk, and www.j-c-l-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. J C L Uk Holdings Limited is a Private Limited Company.
The company registration number is 09113108. J C L Uk Holdings Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of J C L Uk Holdings Limited is 3 5 Kingston Road Portsmouth Hants Po1 5rx. . LALY, Pushpinder is a Secretary of the company. LALY, Baldev Singh is a Director of the company. LALY, Pushpinder Kaur is a Director of the company. LALY, Rajdeep Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Baldev Singh Laly Mrpharms
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajdeep Singh Laly
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pushpinder Kaur Laly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J C L (UK) HOLDINGS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
29 Jan 2016
Registration of charge 091131080006, created on 25 January 2016
...
... and 5 more events
17 Dec 2014
Registration of charge 091131080003, created on 16 December 2014
11 Dec 2014
Registration of charge 091131080001, created on 4 December 2014
11 Dec 2014
Registration of charge 091131080002, created on 4 December 2014
14 Aug 2014
Statement of capital following an allotment of shares on 9 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
25 January 2016
Charge code 0911 3108 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold land k/a 1 kent road southsea title no PM812…
25 January 2016
Charge code 0911 3108 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: N/A…
1 July 2015
Charge code 0911 3108 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 121 & 123 chichester road portsmouth t/no…
16 December 2014
Charge code 0911 3108 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 39-47 claremont road fratton…
4 December 2014
Charge code 0911 3108 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0911 3108 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…