JAGUAR LAND ROVER HOLDINGS LIMITED
Overview
| Company Name | JAGUAR LAND ROVER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04019301 |
| 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 JAGUAR LAND ROVER HOLDINGS LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is JAGUAR LAND ROVER HOLDINGS LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR LAND ROVER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGUAR LAND ROVER HOLDINGS | Oct 04, 2013 | Oct 04, 2013 |
| LAND ROVER | Aug 16, 2000 | Aug 16, 2000 |
| LRA COMPANY | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for JAGUAR LAND ROVER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for JAGUAR LAND ROVER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for JAGUAR LAND ROVER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 27 pages | AA | ||||||
Appointment of Mr Al-Noor Gulamali Abdulla Ramji as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Gerard Gabriel Mcgovern as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Müller as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Hanne Birgitte Breinbjerg Sorensen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen James Marsh as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Qing Pan as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Russell Stephen Leslie as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adrian John Mardell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Pathamadai Balaji on Nov 17, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Pathamadai Balaji as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||
Director's details changed for Mr Russell Stephen Leslie on Mar 13, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Russell Leslie as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Barbara Rosemarie Bergmeier as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Miss Nadine Helen Wilkinson as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Abbie Louisa Rees-Browne as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Amanda Jane Beaton as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Stephen James Marsh as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Francois Alain Dossa as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Francois Alain Dossa on Oct 03, 2022 | 2 pages | CH01 | ||||||
Who are the officers of JAGUAR LAND ROVER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, David Alexander Reddoch | Secretary | Whitley CV3 4LF Coventry Abbey Road England | 300567910001 | |||||||
| WILKINSON, Nadine Helen | Secretary | Whitley CV3 4LF Coventry Abbey Road England | 331483370001 | |||||||
| BALAJI, Pathamadai | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | Indian | 342736690001 | |||||
| BLENKINSOP, Nigel | Director | Whitley CV3 4LF Coventry Abbey Road England | England | British | 236039110001 | |||||
| HOORNIK, Lennard Peter Jacob | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | Dutch | 285549260001 | |||||
| MOLYNEUX, Richard John | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | 310811830001 | |||||
| RAMJI, Al-Noor Gulamali Abdulla | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | 347641670001 | |||||
| WILLIAMS, David Michael | Director | Whitley CV3 4LF Coventry Abbey Road England | England | British | 272675280001 | |||||
| BEATON, Amanda Jane | Secretary | Whitley CV3 4LF Coventry Abbey Road England | 170946280001 | |||||||
| BENJAMIN, Keith John | Secretary | Whitley CV3 4LF Coventry Abbey Road England | 252086130001 | |||||||
| BIELBY, Richard Martin Alistair | Secretary | Whitley CV3 4LF Coventry Abbey Road England | Other | 124060290002 | ||||||
| EDWARDS, Michael Charles Stewart | Secretary | Banbury Road Gaydon CV35 0RR Warwick Warwickshire | Other | 85341560001 | ||||||
| LAMPING, Kathryn Szczepanik | Secretary | 4314 Copper Cliff Court Bloomfield Hills Michigan 48302 Usa | British | 72559780001 | ||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | Whitley CV3 4LF Coventry Abbey Road England | British | 111437140001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | Kington Rise CV35 8PN Warwick Foxwood Warwickshire England | British | 111437140001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands | British | 111437140001 | ||||||
| OSGOOD, Jonathan Edward | Secretary | House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England | British | 107005970002 | ||||||
| PAGE, Clive Charles | Secretary | 45 Tor Bryan CM4 9HL Ingatestone Essex | British | 20963910001 | ||||||
| PEARSON, Susan Lesley | Secretary | Whitley CV3 4LF Coventry Abbey Road England | Other | 63387510001 | ||||||
| REES-BROWNE, Abbie Louisa | Secretary | Whitley CV3 4LF Coventry Abbey Road England | 252086150001 | |||||||
| SHERRY JR, Peter Joseph | Secretary | 204 S. Glengarry Road Bloomfield Hills Michigan 48301 Usa | American | 100529230001 | ||||||
| VACY ASH, Charles Gilbert | Secretary | 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire | British | 90121810001 | ||||||
| BENJAMIN, Keith John | Director | Gaydon CV35 ORR Warwick Banbury Road Warwickshire United Kingdom | United Kingdom | British | 34539180005 | |||||
| BERGMEIER, Barbara Rosemarie | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | German | 297683380001 | |||||
| BOLLORE, Thierry Yves Henri | Director | Whitley CV3 4LF Coventry Abbey Road England | France | French | 274110160001 | |||||
| BOOTH, Lewis William Killcross | Director | 73 Blandford Street W1U 8AD London | British | 70074910004 | ||||||
| BRAUTIGAM, Felix | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | German | 243286370001 | |||||
| COLLINS, Nicholas Paul | Director | Whitley CV3 4LF Coventry Abbey Road England | England | British | 333911510001 | |||||
| COPE, Paul William | Director | Abbey Road CV3 4LF Whitley Coventry | British | 134838000001 | ||||||
| COSGROVE, William James | Director | 53 Abbey Lodge Park Road NW8 7RL London | American | 69975850001 | ||||||
| DAVIS, Timothy Peter, Dr | Director | Banbury Road Gaydon CV35 0RR Warwick Warwickshire | England | British | 134894980001 | |||||
| DOSSA, Francois Alain | Director | Whitley CV3 4LF Coventry Abbey Road England | England | French | 284168830002 | |||||
| DOVER, Robert Alan | Director | 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | 16707890004 | ||||||
| EPPLE, Wolfgang Karl | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | German | 175202870001 |
Who are the persons with significant control of JAGUAR LAND ROVER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Land Rover Automotive Plc | Apr 06, 2016 | Abbey Road Whitley CV3 4LF Coventry Abbey Road West Midlands England | No | ||||||||||
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Natures of Control
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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