JARDINES (U.K.) LIMITED
Overview
| Company Name | JARDINES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01827699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARDINES (U.K.) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JARDINES (U.K.) LIMITED located?
| Registered Office Address | Winterhill House Snowdon Drive Winterhill MK6 1AP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARDINES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARDINES (MILTON KEYNES) LIMITED | Jun 26, 1984 | Jun 26, 1984 |
What are the latest accounts for JARDINES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for JARDINES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for JARDINES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Holdco 1950 Limited as a person with significant control on Jan 21, 2026 | 2 pages | PSC02 | ||
Cessation of Hasmukh Modi as a person with significant control on Jan 21, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Prity Modi on Jun 29, 1991 | 1 pages | CH01 | ||
Registration of charge 018276990005, created on May 29, 2026 | 48 pages | MR01 | ||
Registration of charge 018276990006, created on May 29, 2026 | 38 pages | MR01 | ||
Registration of charge 018276990004, created on May 22, 2026 | 38 pages | MR01 | ||
Group of companies' accounts made up to Mar 30, 2025 | 52 pages | AA | ||
Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 30, 2024 | 41 pages | AA | ||
Director's details changed for Mrs Prity Modi on Apr 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Prity Modi on Apr 17, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Hasmukh Modi on Apr 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 30, 2023 | 36 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA to Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on Mar 21, 2024 | 1 pages | AD01 | ||
Appointment of Mr Shyam Modi as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 28, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Amended group of companies' accounts made up to Oct 28, 2020 | 46 pages | AAMD | ||
Group of companies' accounts made up to Oct 28, 2020 | 47 pages | AA | ||
Who are the officers of JARDINES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODI, Prity | Secretary | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | British | 22927460002 | ||||||
| HOWTON, David John | Director | Main Street Beachampton MK19 6DX Milton Keynes Hope Cottage England | United Kingdom | British | 15287690001 | |||||
| MODI, Hasmukh | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | England | British | 22669710001 | |||||
| MODI, Krishan | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | England | British | 150916720001 | |||||
| MODI, Prity | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | England | British | 349910150001 | |||||
| MODI, Shyam | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | United Kingdom | British | 311980880001 | |||||
| MODI, Otamben | Secretary | 23 Paxford Road HA0 3RQ Wembley Middlesex | British | 22927450001 | ||||||
| HUGHES, William Edward Charles | Director | 31 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | England | British | 11605390001 |
Who are the persons with significant control of JARDINES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Holdco 1950 Limited | Jan 21, 2026 | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Hasmukh Modi | Oct 31, 2016 | Snowdon Drive Winterhill MK6 1AP Milton Keynes Winterhill House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0