JAGUAR HOLDINGS LIMITED
Overview
| Company Name | JAGUAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09990680 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAGUAR HOLDINGS LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGUAR HOLDINGS LTD | Jul 28, 2016 | Jul 28, 2016 |
| BDBCO NO.859 LIMITED | Feb 05, 2016 | Feb 05, 2016 |
What are the latest accounts for JAGUAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAGUAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for JAGUAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Harwood Capital Llp as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Harwood Private Equity Llp as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Timothy James Sturm on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 1 Bow Churchyard London EC4M 9DQ on Jul 16, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Statement of capital on May 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 23, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 8 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of JAGUAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADE, Jeremy James | Director | Bow Churchyard EC4M 9DQ London 1 England | United Kingdom | British | Company Director | 140785670001 | ||||
| MILLS, Christopher Harwood Bernard | Director | Bow Churchyard EC4M 9DQ London 1 England | England | British | Investment Manager | 35557050001 | ||||
| STURM, Timothy James | Director | Bow Churchyard EC4M 9DQ London 1 England | England | British | Fund Manager | 142871130003 | ||||
| LAMB, Philip Ronald | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | Solicitor | 187480010001 | ||||
| MCCARTHY, Nicholas Charles | Director | SW1H 0BL London 50 Broadway United Kingdom | United Kingdom | British | Solicitor | 185189700001 |
Who are the persons with significant control of JAGUAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Private Equity Llp | Dec 22, 2022 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harwood Capital Llp | Aug 22, 2016 | Stratton Street W1J 8LD London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| North Atlantic Value Gp 4 Limited | Aug 19, 2016 | Stratton Street W1J 8LD London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JAGUAR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Feb 23, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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