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JAG GROUP HOLDINGS LTD

JAG GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAG GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13954375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAG GROUP HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JAG GROUP HOLDINGS LTD located?

    Registered Office Address
    C/O Jon Davies Accountants Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAG GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAG GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for JAG GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Allan Valks on Mar 30, 2022

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of JAG GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Guy Laurence
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		Director
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		United KingdomBritish250342380007
    VALKS, David Allan
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		Director
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		EnglandBritish274194210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAG GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Sea Holdings (Uk) Ltd
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		Mar 04, 2022
    Business First Business Centre
    23 Goodlass Road
    L24 9HJ Liverpool
    C/O Jon Davies Accountants
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08008620
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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