co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAGUAR COOP HOLDINGS LIMITED

JAGUAR COOP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAGUAR COOP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09840190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAGUAR COOP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JAGUAR COOP HOLDINGS LIMITED located?

    Registered Office Address
    24 Grosvenor Street Grosvenor Street
    W1K 4QN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAGUAR COOP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2209 LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for JAGUAR COOP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for JAGUAR COOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 25, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Kester Capital Llp 2nd Floor 48 Dover Street London W1S 4FF to 24 Grosvenor Street Grosvenor Street London W1K 4QN on May 29, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Jeniv Mailesh Shah as a director on Apr 15, 2018

    		1 pagesTM01

    Notification of Gcp Europe Gpii Llp as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Notification of Kester Capital Llp as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Registered office address changed from 1st Floor 48 Dover Street London W1S 4FF England to C/O Kester Capital Llp 2nd Floor 48 Dover Street London W1S 4FF on Jan 31, 2018

    		2 pagesAD01

    Confirmation statement made on Oct 25, 2017 with updates

    		2 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of JAGUAR COOP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDMENT, Adam
    Grosvenor Street
    W1K 4QN London
    24 Grosvenor Street
    England
    		Director
    Grosvenor Street
    W1K 4QN London
    24 Grosvenor Street
    England
    		United KingdomBritish132483820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    SHAH, Jeniv Mailesh
    c/o Kester Capital Llp
    48 Dover Street
    W1S 4FF London
    2nd Floor
    		Director
    c/o Kester Capital Llp
    48 Dover Street
    W1S 4FF London
    2nd Floor
    		United KingdomBritish173119020001
    YATES, William John
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandBritish199555460001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAGUAR COOP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Europe Gpii Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSo304275
    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.
    Kester Capital Llp
    Dover Street
    W1S 4FF London
    48
    England
    		Apr 06, 2016
    Dover Street
    W1S 4FF London
    48
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration NumberOc323239
    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.
    Gcp Europe Gp Ii Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSo304275
    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.
    • license: CC0