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Nom

Jarrold & Sons LTD
Adresse
Whitefriars
Norwich
Norfolk
NR3 1SH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2020
Company Register Name Jarrold & Sons Limited
Société Numéro de Registre 00075278 Show on Companies House
Accountsgroup
last accounts made up to 30 janvier 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Mcleavy Hill, David John Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control as firm
    •
    Steven-Jones, Nicholas David Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Doggett, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2023 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Holmes, Stuart Lang Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
    •
    Jarrold, Diana Grace Michelle Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    Mitchell, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    Palmer, Anthony John Cleeves Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Burdett, Tom Norwich, Norfolk Status: Active Notified: 23/06/2023 Role: Secretary
    Findlay, Michael Norwich, Norfolk Status: Active Notified: 01/01/2019 Date of Birth: 01/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Hodder, Brian Gregory Norwich, Norfolk Status: Active Notified: 11/01/2021 Date of Birth: 02/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Jarrold, Charles John Norwich, Norfolk Status: Active Notified: 24/06/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarrold, Linda Caroline Norwich, Norfolk Status: Active Notified: 24/06/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleavy Hill, David John The Street, Shotesham All Saints, Norfolk Status: Active Notified: 01/02/2002 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, Sian Norwich, Norfolk Status: Active Notified: 01/01/2021 Date of Birth: 06/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Steven-Jones, Nicholas David Norwich, Norfolk Status: Active Notified: 24/06/2022 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Barrack Street Developments Limited Status: Active Notified: 14/12/2023 Companies House Number: 15351690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jarrold Training Limited Status: Active Notified: 14/12/2023 Companies House Number: 15351700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jarrolds (Logistics) Limited Status: Active Notified: 07/12/2023 Companies House Number: 04913913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jarrolds (Property Holding Company) Limited Status: Active Notified: 14/12/2023 Companies House Number: 15352130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yawn Marketing LTD Status: Active Notified: 28/03/2024 Companies House Number: 13392895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norfolk and Norwich Property Company Limited Status: Ceased Notified: 08/04/2016 Ceased: 03/03/2020 Companies House Number: 07982662 Nature of Control
  • Significant influence or control
    •