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- JAYHAWK HOLDINGS LIMITED
JAYHAWK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAYHAWK HOLDINGS LIMITED
COMPANY NUMBER
08699422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/09/2013
(11 years and 3 months old)
WEBSITE
http://jayhawk.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/2013
10/09/2014
SHOO 778AA LIMITED
Previous Names
20/09/2013 10/09/2014 SHOO 778AA LIMITED
LONDON
NW10 7NP
Telephone: 02077083366
TPS: No
Unit D
Six Bridges Trading Estate
Marlborough Grove
London
SE1 5JT
Telephone: 77083366
Cadogan House 239 Acton Lane
London
NW10 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAYHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JAYHAWK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: Richard John Renwick (930865037) has left the board |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAYHAWK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAYHAWK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAYHAWK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 14 |
View Report |
21/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 6 |
View Report |
20/09/2013 - Present (11 years and 3 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 156 |
View Report |
27/11/2013 - Present (11 years and 1 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
27/11/2013 - Present (11 years and 1 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAYHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JAYHAWK LIMITED | Active - Accounts Filed | View Report |
SPECIALIST INSTALLATIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
ASTON SPINKS LIMITED | Active - Accounts Filed | View Report |
ASTON SPINKS SECURE STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: Richard John Renwick (930865037) has left the board |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
Date: 08/05/2023 | Event: Corin St John Witty (910881890) has left the board |
Date: 08/05/2023 | Event: Nigel Marc Davies (904848564) has left the board |
Date: 08/05/2023 | Event: Phillip David Maitland Jones (915045265) has left the board |
Date: 08/05/2023 | Event: New Board Member Richard John Renwick (930865037) Appointed |
Date: 08/05/2023 | Event: New Board Member Duncan James Orange (917767946) Appointed |
Date: 06/11/2022 | Event: New Accounts filed |
Date: 06/11/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: Change in Reg. Office |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: Change in Reg. Office |
Date: 26/02/2014 | Event: Corin St John Witty (918520000) has left the board |
Date: 26/02/2014 | Event: New Board Member Corin St John Witty (910881890) Appointed |
Date: 19/02/2014 | Event: New Board Member Corin St John Witty (918520000) Appointed |
Date: 10/12/2013 | Event: New Board Member Phillip David Maitland Jones (915045265) Appointed |
Date: 10/12/2013 | Event: Sian Sadler (913439720) has left the board |
Date: 10/12/2013 | Event: New Board Member Nigel Marc Davies (904848564) Appointed |
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