JAF HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 2024 at Companies House (number 15422741; OpenRegistry canonical ID GB-15422741-jaf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,992 active companies registered in Widnes, Cheshire (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2024-01-18
Registered Address
THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.
Persons with significant control
JAF HOLDINGS LIMITED has 4 persons with significant control on file:
Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust) born 1941 resident in England, British,French national. Notified 2025-06-26.
Owns 50–75% of shares
Right To Appoint And Remove Directors As Trust
Mr John Parle (As Trustee Of The Jaf Legacy Trust) born 1942 resident in England, British national. Notified 2025-06-26.
Owns 50–75% of shares
Right To Appoint And Remove Directors As Trust
Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust) born 1947 resident in England, British national. Notified 2025-06-26.
Owns 50–75% of shares
Right To Appoint And Remove Directors As Firm
Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust) born 1958 resident in United Kingdom, British national. Notified 2025-06-26.
Owns 50–75% of shares
Right To Appoint And Remove Directors As Trust
6 historical PSC records have ceased:
Mrs Annick Jeanne Lucienne Finlan born 1941 resident in England, British,French national. Notified 2024-01-18. Ceased 2025-03-11.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Helen Mary Woods born 1962 resident in Isle Of Man, British national. Notified 2025-03-11. Ceased 2025-03-18.
Owns 25–50% of shares
Holds 25–50% of voting rights
Mr John William Finlan born 1991 resident in England, British national. Notified 2025-03-11. Ceased 2025-03-18.
Owns 25–50% of shares
Holds 25–50% of voting rights
Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) born 1941 resident in England, British national. Notified 2025-03-18. Ceased 2025-06-26.
Owns 50–75% of shares
Holds 50–75% of voting rights
Has the right to appoint and remove directors
John Parle (As Executor Of John Finlan Deceased) born 1942 resident in England, British national. Notified 2025-03-18. Ceased 2025-06-26.
Owns 50–75% of shares
Holds 50–75% of voting rights
Has the right to appoint and remove directors
Jean Connor (As Executor Of John Finlan Deceased) born 1947 resident in England, British national. Notified 2025-03-18. Ceased 2025-06-26.
Owns 50–75% of shares
Holds 50–75% of voting rights
Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):