JAB PET HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
JAB PET HOLDINGS LTD
COMPANY NUMBER
13406849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2021
12/10/2021
IGUANA HOLDINGS LTD.
LONDON
W2 6LG
14th Floor
20 Eastbourne Terrace
London
W2 6LG
W2 6LG
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 |
|---|---|---|---|
| 11/10/2024 | Appointment of secretary (AP03) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary Thomas Eugene Wright Jr (932814025) Appointed |
| 04/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Patricia Abadie Capel (931926511) Appointed |
Credit Risk Overview
Want to learn more about JAB PET HOLDINGS LTD?
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 JAB PET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAB PET HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/05/2021 - Present (3 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Appointment of secretary (AP03) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 05/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/07/2024 | No description (RESOLUTIONS) | other | |
| 29/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/05/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/05/2024 | No description (RESOLUTIONS) | other | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2024 | No description (RESOLUTIONS) | other | |
| 14/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 05/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/12/2022 | No description (RESOLUTIONS) | other | |
| 13/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 12/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2022 | No description (RESOLUTIONS) | other | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/10/2022 | No description (RESOLUTIONS) | other | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 06/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2021 | No description (RESOLUTIONS) | other | |
| 28/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/07/2021 | Notice of redenomination (SH14) | capitals | |
| 19/07/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary Thomas Eugene Wright Jr (932814025) Appointed |
| 04/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Patricia Abadie Capel (931926511) Appointed |
| 16/09/2024 | Lubomira Rochet (920817986) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | David Charles Bell (930301261) has left the board |
| 08/12/2022 | New Board Member Sanchit Suri (928973413) Appointed |
| 08/12/2022 | New Board Member David Charles Bell (930301261) Appointed |
| 08/12/2022 | New Board Member Dirk Beeckman (929775777) Appointed |
| 29/10/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Lubomira Rochet (920817986) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
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