JAGUAR HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09990680 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2016 |
| Age | 8 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
JAGUAR HOLDINGS LIMITED is an active private limited company with number 09990680. It was incorporated 8 years, 3 months, 16 days ago, on 05 February 2016. The company address is One One, London, EC1A 7BL, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 10 May 2024
Action Date: 10 May 2024
Category: Capital
Type: SH19
Date: 2024-05-10
Capital : 19,183,184.85 USD
Documents
Legacy
Date: 10 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/04/24
Documents
Resolution
Date: 10 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type group
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Resolution
Date: 29 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 23 May 2022
Action Date: 23 May 2022
Category: Capital
Type: SH19
Capital : 25,683,182.70 USD
Date: 2022-05-23
Documents
Legacy
Date: 23 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/22
Documents
Resolution
Date: 23 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Capital name of class of shares
Date: 06 Aug 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Aug 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 22 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-08-22
Psc name: Harwood Capital Llp
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 19 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: North Atlantic Value Gp 4 Limited
Change date: 2016-08-19
Documents
Accounts with accounts type group
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-17
New address: One Bartholomew Close London EC1A 7BL
Old address: 1 Bartholomew Close London EC1A 7BL United Kingdom
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Old address: 50 Broadway London SW1H 0BL United Kingdom
New address: 1 Bartholomew Close London EC1A 7BL
Change date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type group
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type group
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Change account reference date company previous shortened
Date: 05 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099906800001
Charge creation date: 2017-12-14
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-07
Capital : 31,683,199.35 USD
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 31,508,154 USD
Documents
Withdrawal of a person with significant control statement
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-06-30
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 19 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: North Atlantic Value Gp 4 Limited
Notification date: 2016-08-19
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 22,812,501 USD
Documents
Capital redomination of shares
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH14
Capital : 22,812,501.00 USD
Date: 2017-02-20
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 06 Sep 2016
Action Date: 21 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-21
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 22 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-22
Capital : 2.40 GBP
Documents
Capital alter shares subdivision
Date: 06 Sep 2016
Action Date: 22 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-22
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Sep 2016
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ronald Lamb
Termination date: 2016-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Charles Mccarthy
Termination date: 2016-08-19
Documents
Resolution
Date: 02 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-13
Officer name: Mr Timothy James Sturm
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Brade
Appointment date: 2016-07-13
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Christopher Harwood Bernard Mills
Documents
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