JAYHAWK HOLDINGS LIMITED
Overview
| Company Name | JAYHAWK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08699422 |
| 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 JAYHAWK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAYHAWK HOLDINGS LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAYHAWK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 778AA LIMITED | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for JAYHAWK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JAYHAWK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for JAYHAWK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Francois Joseph Charles Gauci as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on May 04, 2023 | 1 pages | AD01 | ||
Who are the officers of JAYHAWK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 270843890001 | |||||
| DAVIES, Nigel Marc | Director | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | England | British | 48485640003 | |||||
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United States | British | 247946270002 | |||||
| JONES, Phillip David Maitland | Director | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | England | British | 150452650002 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 308650370001 | |||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| SLOAN, Adam John Paul | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 333407340001 | |||||
| WITTY, Corin St John | Director | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | England | British | 108818900005 |
Who are the persons with significant control of JAYHAWK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Tate Group Limited | Mar 21, 2023 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Marc Davies | Apr 06, 2016 | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip David Maitland Jones | Apr 06, 2016 | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Corin St John Witty | Apr 06, 2016 | Six Bridges Trading Estate Marlbororough Grove SE1 5JT London Unit C United Kingdom | 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