JAB PET HOLDINGS LTD
Overview
| Company Name | JAB PET HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13406849 |
| 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 JAB PET HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAB PET HOLDINGS LTD located?
| Registered Office Address | 14th Floor 20 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAB PET HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| IGUANA HOLDINGS LTD. | May 18, 2021 | May 18, 2021 |
What are the latest accounts for JAB PET HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAB PET HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for JAB PET HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 05, 2025
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 17, 2025 | 4 pages | RP04CS01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Thomas Eugene Wright Jr as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Lubomira Rochet as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Patricia Abadie Capel as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 31, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Who are the officers of JAB PET HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT JR, Thomas Eugene | Secretary | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | 328140250001 | |||||||
| BEECKMAN, Dirk Christiane | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | Belgium | Belgian | 297757770001 | |||||
| CAPEL, Patricia Abadie | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | Brazilian,French | 319265110001 | |||||
| CREUS, Joachim | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | Belgian | 255188410001 | |||||
| ENGELEN, Frank | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | Netherlands | Dutch | 283340540001 | |||||
| SURI, Sanchit | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | British | 289734130001 | |||||
| BELL, David Charles | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United States | American | 303012610001 | |||||
| ROCHET, Lubomira | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | French | 208179860002 |
What are the latest statements on persons with significant control for JAB PET HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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