JAGUAR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
JAGUAR HOLDCO LIMITED
COMPANY NUMBER
11363092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM ABBEY
EN9 1AS
1 Lea Road
WALTHAM ABBEY
EN9 1AS
48 Dover Street
London
W1S 4FF
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 |
|---|---|---|
| JAGUAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Ross Steven Chester (918798018) has left the board |
| 22/05/2024 | New Board Member Richard Charles Willan (928161590) Appointed |
Credit Risk Overview
Want to learn more about JAGUAR HOLDCO 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 JAGUAR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
17/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAGUAR TOPCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAGUAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| JOLLYES RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOLLYES GROUP LIMITED | Active - Accounts Filed | View Report |
| LEONARD F JOLLYE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEONARD F. JOLLYE LIMITED | Non-Trading | View Report |
| LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Ross Steven Chester (918798018) has left the board |
| 22/05/2024 | New Board Member Richard Charles Willan (928161590) Appointed |
| 12/04/2024 | Christopher Robert Frederick Burns (920649655) has left the board |
| 24/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Ross Steven Chester (918798018) Appointed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Joseph James Francis Wykes (926901130) Appointed |
| 07/09/2021 | Warwick Richard Thresher (924684327) has left the board |
| 07/09/2021 | New Board Member Joseph James Francis Wykes (926901130) Appointed |
| 07/09/2021 | Warwick Richard Thresher (924684327) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Christopher Robert Frederick Burns (920649655) Appointed |
| 27/02/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | David Leslie Hutchinson (924684258) has left the board |
| 06/03/2020 | New Accounts filed |
| 18/09/2019 | Christian Robert Philip Ward (924684375) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 31/05/2018 | Change in Reg. Office |
| 31/05/2018 | Robert Cameron Crockett (921560277) has left the board |
| 31/05/2018 | Adam Maidment (913248382) has left the board |
| 31/05/2018 | New Board Member Christian Robert Philip Ward (924684375) Appointed |
| 31/05/2018 | New Board Member Warwick Richard Thresher (924684327) Appointed |
| 31/05/2018 | New Board Member David Leslie Hutchinson (924684258) Appointed |
| 18/05/2018 | Change in Reg. Office |
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