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JAGUAR HOLDINGS LIMITED - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 09990680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Close
- London
- EC1A 7BL
- England One, Bartholomew Close, London, EC1A 7BL, England UK
Management
- Managing Directors
- BRADE, Jeremy James
- MILLS, Christopher Harwood Bernard
- STURM, Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- North Atlantic Value Gp 4 Limited
- Harwood Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAGUAR HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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JAGUAR HOLDINGS LIMITED Company Description
- JAGUAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09990680. Its current trading status is "live". It was registered 2016-02-05. It was previously called JAGUAR HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at One .
Get JAGUAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jaguar Holdings Limited - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-19) - PSC05
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notification-of-a-person-with-significant-control (2021-01-19) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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accounts-with-accounts-type-group (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-09) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-05) - AA01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-22) - SH01
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accounts-with-accounts-type-group (2017-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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resolution (2017-12-13) - RESOLUTIONS
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capital-allotment-shares (2017-12-07) - SH01
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capital-allotment-shares (2017-09-18) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-30) - PSC09
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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capital-redomination-of-shares (2017-03-02) - SH14
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confirmation-statement-with-updates (2017-02-17) - CS01
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resolution (2017-03-01) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-02-05) - NEWINC
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resolution (2016-10-27) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-09-06) - SH02
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capital-allotment-shares (2016-09-06) - SH01
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capital-alter-shares-subdivision (2016-09-06) - SH02
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resolution (2016-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-01) - SH08
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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resolution (2016-08-02) - RESOLUTIONS
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resolution (2016-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01