JAJA FINANCE HOLDING (UK) LIMITED: Filings

  • Overview

    Company NameJAJA FINANCE HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990299
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAJA FINANCE HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David James Goodman as a director on Jul 06, 2026

    2 pagesAP01

    Confirmation statement made on May 09, 2026 with updates

    9 pagesCS01

    Notification of Tdr Capital General Partner Iii Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Notification of Tdr Capital General Partner Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Notification of Tdr Capital General Partner V L.P. as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 17, 2026

    2 pagesPSC09

    Satisfaction of charge 119902990002 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    69 pagesAA

    Termination of appointment of Gary Lindsay as a director on May 20, 2025

    1 pagesTM01

    Confirmation statement made on May 09, 2025 with updates

    8 pagesCS01

    Appointment of Mr Marc-Edouard Jacques Henri Meunier as a director on Mar 03, 2025

    2 pagesAP01

    Termination of appointment of Mohsin Issa as a director on Mar 02, 2025

    1 pagesTM01

    Appointment of Mr Francesco Di Costanzo as a director on Nov 06, 2024

    2 pagesAP01

    Termination of appointment of David Chan as a director on Oct 25, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    53 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    9 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 1,288,648.285
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,285,648.285
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,278,148.285
    4 pagesSH01

    Confirmation statement made on May 09, 2023 with updates

    10 pagesCS01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    92 pagesMA

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 878,148.285
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 878,142.575
    4 pagesSH01

    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