JAG UK BIDCO LIMITED
Overview
| Company Name | JAG UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12207711 |
| 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 JAG UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAG UK BIDCO LIMITED located?
| Registered Office Address | 5a Millars Brook Business Park Molly Millars Lane RG41 2AD Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAG UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JAG UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for JAG UK BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Michael William Cashmore as a secretary on May 29, 2026 | 2 pages | AP03 | ||
Termination of appointment of Adam George Crocker as a secretary on May 29, 2026 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam George Crocker as a secretary on May 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Julian Owen Cappelli as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Craig Andrew Napier as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Registration of charge 122077110001, created on Dec 06, 2023 | 53 pages | MR01 | ||
Appointment of Mr Julian Owen Cappelli as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Adam George Crocker as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Appointment of Mr Michael James Clare as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Renee Susan Bowman as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Termination of appointment of Scott De'cent as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Scott De'cent on Nov 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Scott De'cent as a director on Jul 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Twible as a director on Jul 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Shepstone as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Who are the officers of JAG UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMORE, Richard Michael William | Secretary | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | 349318990001 | |||||||
| CLARE, Michael James | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | England | British | 302916090001 | |||||
| JONES, Craig Ian | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | England | British | 267762510001 | |||||
| CAPPELLI, Julian Owen | Secretary | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | 316741700001 | |||||||
| CROCKER, Adam George | Secretary | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | 323362160001 | |||||||
| BOWMAN, Renee Susan | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | England | Australian | 256723350001 | |||||
| CROCKER, Adam George | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | England | British | 264279800001 | |||||
| DE'CENT, Scott | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | Australia | Australian | 285919270005 | |||||
| HORRIDGE, Dean George | Director | 950 Great West Road TW8 9ES Brentford Suite 3, Second Floor, Profile West Middlesex United Kingdom | United Kingdom | British | 123073470001 | |||||
| KENNETT, Matthew Richard Guy | Director | 950 Great West Road TW8 9ES Brentford Suite 3, Second Floor, Profile West Middlesex United Kingdom | England | British | 190679730002 | |||||
| NAPIER, Craig Andrew | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | Australia | Australian | 276072910001 | |||||
| RYAN, Sinead Margaret | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | Australia | Australian | 262277250001 | |||||
| SHEPSTONE, Matthew John | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | England | Irish | 267762210001 | |||||
| TWIBLE, Christopher Thomas | Director | Molly Millars Lane RG41 2AD Wokingham 5a Millars Brook Business Park England | Australia | Australian | 262277230001 |
Who are the persons with significant control of JAG UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jag Uk Holdco Limited | Sep 16, 2019 | St Peter's Square M2 3DE Manchester One | No | ||||||||||
| |||||||||||||
Natures of Control
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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