JAGUAR HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11363092 |
| Category | Private Limited Company |
| Incorporated | 15 May 2018 |
| Age | 5 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
JAGUAR HOLDCO LIMITED is an active private limited company with number 11363092. It was incorporated 5 years, 11 months, 30 days ago, on 15 May 2018. The company address is 1 Lea Road, Waltham Abbey, EN9 1AS.
Company Fillings
Mortgage satisfy charge full
Date: 08 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113630920001
Documents
Mortgage satisfy charge full
Date: 08 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113630920002
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-26
Officer name: Christopher Robert Frederick Burns
Documents
Accounts with accounts type full
Date: 17 Dec 2023
Action Date: 28 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-28
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-02
Officer name: Mr Ross Steven Chester
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113630920002
Charge creation date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warwick Richard Thresher
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph James Francis Wykes
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Frederick Burns
Appointment date: 2021-04-30
Documents
Accounts with accounts type full
Date: 24 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Hutchinson
Termination date: 2020-02-25
Documents
Accounts with accounts type full
Date: 02 Mar 2020
Action Date: 02 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-02
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-21
Officer name: Christian Robert Philip Ward
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Resolution
Date: 06 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 9,552,256.00 GBP
Date: 2018-08-22
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Date: 2018-05-25
Capital : 9,481,219 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Old address: Europa House Goldstone Villas Hove East Sussex BN3 3RQ England
Change date: 2018-06-18
New address: 1 Lea Road Waltham Abbey EN9 1AS
Documents
Resolution
Date: 12 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113630920001
Charge creation date: 2018-05-25
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cameron Crockett
Termination date: 2018-05-25
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Maidment
Termination date: 2018-05-25
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Robert Philip Ward
Appointment date: 2018-05-25
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: Warwick Richard Thresher
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: David Leslie Hutchinson
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
New address: Europa House Goldstone Villas Hove East Sussex BN3 3RQ
Old address: 48 Dover Street London W1S 4FF United Kingdom
Change date: 2018-05-29
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Old address: C/O Kester Capital Dover Street London W1S 4FF United Kingdom
Change date: 2018-05-16
New address: 48 Dover Street London W1S 4FF
Documents
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