JET COMMS HOLDCO LIMITED
Overview
| Company Name | JET COMMS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13083567 |
| 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 JET COMMS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JET COMMS HOLDCO LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET COMMS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY HOLDCO LIMITED | Dec 15, 2020 | Dec 15, 2020 |
What are the latest accounts for JET COMMS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JET COMMS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for JET COMMS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Daisy Topco Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 27, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Certificate of change of name Company name changed daisy holdco LIMITED\certificate issued on 19/12/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 95 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Daisy Topco Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robinson Capital Limited as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William David Grout as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Christopher Dennis as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Robinson Capital Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 97 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2023
| 12 pages | SH06 | ||||||||||||||
Termination of appointment of Neil Philip Thompson as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of JET COMMS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | 277647140001 | |||||||
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 181536600002 | |||||
| RILEY, Matthew Robinson | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 178585250001 | |||||
| DENNIS, Michael Christopher | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England | England | British | 279859670001 | |||||
| GROUT, William David | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England | England | British | 279858280001 | |||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 161471940001 | |||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | England | British | 158049040002 |
Who are the persons with significant control of JET COMMS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jet Holdco Limited | Jul 04, 2024 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
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Natures of Control
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| Robinson Capital Limited | Feb 08, 2021 | Bond Street BB8 9DG Colne 1 Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Matthew Riley | Dec 15, 2020 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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