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Company number
15422741

JAF HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAF HOLDINGS LIMITED
Company number
15422741
Registered office
THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU, UNITED KINGDOM · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/03/2025
Helen Mary Woods
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 11/03/2025
Jean Connor (As Executor Of John Finlan Deceased)
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/03/2025
John Parle (As Executor Of John Finlan Deceased)
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/03/2025
Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust)
owns 50–75% of shares (through a trust) · can appoint and remove directors (through a trust)
Notified 26/06/2025
Mr John Parle (As Trustee Of The Jaf Legacy Trust)
owns 50–75% of shares (through a trust) · can appoint and remove directors (through a trust)
Notified 26/06/2025
Mr John William Finlan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/03/2025
Mrs Annick Jeanne Lucienne Finlan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2024
Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust)
owns 50–75% of shares (through a trust) · can appoint and remove directors (through a trust)
Notified 26/06/2025
Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust)
owns 50–75% of shares (through a trust) · can appoint and remove directors (through a firm)
Notified 26/06/2025

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust)
born 05/1958 · United Kingdom owns 50–75% of shares · can appoint and remove directors Notified 26/06/2025
Mr John Parle (As Trustee Of The Jaf Legacy Trust)
born 05/1942 · England owns 50–75% of shares · can appoint and remove directors Notified 26/06/2025
Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust)
born 08/1941 · England owns 50–75% of shares · can appoint and remove directors Notified 26/06/2025
Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust)
born 10/1947 · England owns 50–75% of shares · can appoint and remove directors Notified 26/06/2025
Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)
born 08/1941 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 26/06/2025
Helen Mary Woods
born 03/1962 · Isle Of Man owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2025
Jean Connor (As Executor Of John Finlan Deceased)
born 10/1947 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 26/06/2025
John Parle (As Executor Of John Finlan Deceased)
born 05/1942 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 26/06/2025
Mr John William Finlan
born 10/1991 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2025 Controls 3 companies
Mrs Annick Jeanne Lucienne Finlan
born 08/1941 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/03/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2025 Person with significant control ceased John Parle (As Executor Of John Finlan Deceased)
26/06/2025 Person with significant control ceased Jean Connor (As Executor Of John Finlan Deceased)
26/06/2025 Person with significant control ceased Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)
26/06/2025 Person with significant control added Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust)
26/06/2025 Person with significant control added Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust)
26/06/2025 Person with significant control added Mr John Parle (As Trustee Of The Jaf Legacy Trust)
26/06/2025 Person with significant control added Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust)
18/03/2025 Person with significant control ceased Mr John William Finlan
18/03/2025 Person with significant control ceased Helen Mary Woods
18/03/2025 Person with significant control added John Parle (As Executor Of John Finlan Deceased)
18/03/2025 Person with significant control added Jean Connor (As Executor Of John Finlan Deceased)
18/03/2025 Person with significant control added Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)
11/03/2025 Person with significant control ceased Mrs Annick Jeanne Lucienne Finlan
11/03/2025 Person with significant control added Mr John William Finlan
11/03/2025 Person with significant control added Helen Mary Woods
18/01/2024 Person with significant control added Mrs Annick Jeanne Lucienne Finlan

Documents for JAF HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JAF HOLDINGS LIMITED?
According to the official registry, the company number of JAF HOLDINGS LIMITED is 15422741.
Where is JAF HOLDINGS LIMITED registered?
The registered office is THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU, UNITED KINGDOM.
What is the SIC code of JAF HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JAF HOLDINGS LIMITED?
Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of JAF HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About JAF HOLDINGS LIMITED (15422741)

JAF HOLDINGS LIMITED is a private limited company incorporated on 18 January 2024 and registered in the United Kingdom under company number 15422741. Its registered office is at THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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