Active
Company Information for REILLY JDM HOLDINGS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
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Company Registration Number
09191283
Private Limited Company
Active |
Company Name | |
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REILLY JDM HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in SO53 | |
Company Number | 09191283 | |
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Company ID Number | 09191283 | |
Date formed | 2014-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB204251850 |
Last Datalog update: | 2024-01-06 23:16:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN REILLY |
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DAVID PATRICK REILLY |
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JOHN REILLY |
||
MICHAEL JOSEPH REILLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
MANOR FARM OFFICES LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
REILLY HOLDINGS LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active | |
JOHN REILLY (CIVIL ENGINEERING) LIMITED | Director | 1991-11-22 | CURRENT | 1986-02-10 | Active | |
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
MANOR FARM OFFICES LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
REILLY HOLDINGS LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active | |
BARLEY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
REIMAS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
PORCHESTER DEVELOPMENTS LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-29 | Active | |
JOHN REILLY (CIVIL ENGINEERING) LIMITED | Director | 2002-01-01 | CURRENT | 1986-02-10 | Active | |
NORTH WEST SAFETY SERVICES LIMITED | Director | 1999-11-04 | CURRENT | 1999-08-19 | Active | |
REILLY HOLDINGS LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
REILLY DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-24 | Active | |
REILLY CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
Director's details changed for Lee Williams on 2022-12-21 | ||
CH01 | Director's details changed for Lee Williams on 2022-12-21 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
PSC05 | Change of details for Barley House Trustee Limited as a person with significant control on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
PSC02 | Notification of Barley House Trustee Limited as a person with significant control on 2018-03-15 | |
PSC07 | CESSATION OF JOHN REILLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YIP LIEU | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH REILLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK REILLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REILLY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 8700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
CH01 | Director's details changed for Michael Joseph Reilly on 2017-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/08/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 8700000 | |
CS01 | Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL) WAS REGISTERED ON 02/11/2016 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 8700000 | |
SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 8700000 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 10/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 28/08/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ALTER ARTICLES 09/04/2015 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 13500000 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 13500000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091912830001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REILLY JDM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |