JACOBS UK HOLDINGS LIMITED

Overview

Company Name	JACOBS UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420029
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACOBS UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JACOBS UK HOLDINGS LIMITED located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JACOBS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHAPELEASE LIMITED	Apr 18, 2002	Apr 18, 2002

What are the latest accounts for JACOBS UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for JACOBS UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for JACOBS UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Termination of appointment of Katherine Helen Kenny as a director on Jul 29, 2025	1 pages	TM01

Jul 29, 2025	Appointment of Mr Alexander James Lane as a director on Jul 29, 2025	2 pages	AP01

Jun 13, 2025	Full accounts made up to Sep 27, 2024	33 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Sep 29, 2023	33 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Karen Wiemelt as a director on Jan 12, 2024	1 pages	TM01

Aug 23, 2023	Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023	2 pages	AP03

Aug 22, 2023	Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023	1 pages	TM02

Jul 04, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023	2 pages	AP03

Feb 15, 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023	1 pages	TM02

Dec 16, 2022	Termination of appointment of Hugh Donald Morrison as a director on Dec 15, 2022	1 pages	TM01

Dec 16, 2022	Appointment of Mrs Katherine Helen Kenny as a director on Dec 15, 2022	2 pages	AP01

Jul 06, 2022	Full accounts made up to Oct 01, 2021	28 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Full accounts made up to Oct 02, 2020	29 pages	AA

Aug 19, 2021	Director's details changed for Miss Karen Wiemelt on Aug 16, 2021	2 pages	CH01

Aug 19, 2021	Appointment of Miss Karen Wiemelt as a director on Aug 16, 2021	2 pages	AP01

Aug 19, 2021	Termination of appointment of Clive Thomas White as a director on Aug 16, 2021	1 pages	TM01

Aug 13, 2021	Appointment of Mrs Sally Miles as a director on Aug 11, 2021	2 pages	AP01

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Termination of appointment of Leon Power as a director on Feb 02, 2021	1 pages	TM01

Jan 08, 2021	Change of details for Jacobs Europe Holdco Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

View All Filings

Who are the officers of JACOBS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Geoffrey Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 21, 2023		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				312725940001
LANE, Alexander James Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jul 29, 2025		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1978-4	244468210002
MILES, Sally Linda Joyce Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 11, 2021		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1979-9	161125950001
CHAUDHARY, Tejender Singh Cottons Lane SE1 2QG London Cottons Centre United Kingdom	May 23, 2018	Feb 10, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				246699710001
HOLMAN, Rhona Mary Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 10, 2023	Aug 21, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				305629400001
MACRAE, Anne Glover 32 Thornhill Square N1 1BQ London	May 13, 2002	Jan 18, 2010	Secretary	32 Thornhill Square N1 1BQ London		British		22068660001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	May 13, 2002	Apr 13, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American		57955380001
NORRIS, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jan 18, 2010	May 23, 2018	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom				148525360001
UDOVIC, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 13, 2011	Sep 01, 2015	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom				160066410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 2002	May 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Walter Charles 61 Riverside House Bear Wharf Fobney Street RG1 6BJ Reading Berkshire	Oct 08, 2003	Apr 06, 2009	Director	61 Riverside House Bear Wharf Fobney Street RG1 6BJ Reading Berkshire		American	1941-7	93663320001
BERRYMAN, Kevin Christopher Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Jan 15, 2015	Jun 03, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United States	American	1959-1	194147760001
COULTAS, David Joseph Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 16, 2016	Dec 09, 2020	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Scotland	British	1962-11	77758650001
DOYLE, John Conor Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Oct 22, 2013	Oct 07, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	England	Irish	1959-12	78009780001
DUFF, Robert Shepherd Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jan 01, 2012	Nov 07, 2017	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Scotland	British	1959-9	165632810001
ELLIS, David Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 16, 2016	Dec 09, 2020	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1972-11	206422550001
IRVIN, Robert Anthony Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 07, 2011	Oct 22, 2013	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	England	British	1958-3	161055320001
JONES, Graham Roger Coningsby 81 The Rise TN13 1RN Sevenoaks Kent	May 13, 2002	Jan 01, 2012	Director	Coningsby 81 The Rise TN13 1RN Sevenoaks Kent	United Kingdom	British	1948-3	42069750001
KENNY, Katherine Helen Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Dec 15, 2022	Jul 29, 2025	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1980-1	216980410001
KNOTT, John David Glen Barn Bones Lane Newchapel RH7 6HR Lingfield Surrey	Aug 01, 2003	Oct 08, 2003	Director	Glen Barn Bones Lane Newchapel RH7 6HR Lingfield Surrey		British	1940-9	92485210001
LUTWYCHE, Peter Robert Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Nov 08, 2017	Jun 03, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United States	British	1962-11	125258280002
MATHA, Robert Claude Andre Westbury House Butlers Dene Road CR3 7HX Woldingham Surrey	Jan 31, 2003	Aug 01, 2003	Director	Westbury House Butlers Dene Road CR3 7HX Woldingham Surrey		French	1948-12	87584250001
MCLACHLAN, John 12 Kensington Gate W8 5NA London	May 13, 2002	Oct 11, 2004	Director	12 Kensington Gate W8 5NA London		British	1946-10	61996190001
MORRISON, Hugh Donald Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020	Dec 15, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1970-8	240150920001
POWER, Leon Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019	Feb 02, 2021	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United States	Irish	1958-6	259390810001
PROSSER, John Warren Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	May 13, 2002	Jan 08, 2015	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Usa	American	1945-2	57955140001
SEATON, Paul Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Nov 16, 2016	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	England	British	1964-4	204466160001
SHATTOCK, Jonathan R. Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Sep 27, 2016	Nov 30, 2020	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1964-3	259549880001
SLATER, Richard James 1235 Hillcrest Avenue CA9116 Pasadena California	May 13, 2002	Dec 31, 2002	Director	1235 Hillcrest Avenue CA9116 Pasadena California		American	1946-5	39697870001
SMITH, Robert Kilday 4 Laburnum Grove KY3 9EU Burntisland Fife	May 13, 2002	Jan 31, 2003	Director	4 Laburnum Grove KY3 9EU Burntisland Fife	United Kingdom	British	1950-9	173634650001
STASSI, Philip John 8 Palace Gardens Terrace W8 London	Oct 11, 2004	Sep 26, 2007	Director	8 Palace Gardens Terrace W8 London		American	1955-8	101602950002
TAYLOR, Allyn Byram Mill Lane Cookham SL6 9QT Maidenhead Formosa Court House Berkshire United Kingdom	Sep 26, 2007	Jun 07, 2011	Director	Mill Lane Cookham SL6 9QT Maidenhead Formosa Court House Berkshire United Kingdom	England	United States	1948-7	124922150002
WHITE, Clive Thomas Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020	Aug 16, 2021	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1962-5	324861410001
WIEMELT, Karen Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 16, 2021	Jan 12, 2024	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United States	American	1963-11	286432700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 18, 2002	May 13, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACOBS UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs Europe Holdco Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	9188414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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