JORDAN NEWCO LIMITED

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

    Company NameJORDAN NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14002436
    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 JORDAN NEWCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JORDAN NEWCO LIMITED located?

    Registered Office Address
    Cygnus House Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JORDAN NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JORDAN NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2025
    Next Confirmation Statement DueApr 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024
    OverdueNo

    What are the latest filings for JORDAN NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Joanne Margaret Cox as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Steven Paul Brown as a director on Jan 06, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Rajesh Prabhashanker Bhogaita on May 13, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Raj Bhogaita on Feb 01, 2023

    2 pagesCH01

    Appointment of Raj Bhogaita as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Bill Joseph Power as a director on Oct 31, 2022

    1 pagesTM01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2022

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of JORDAN NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    EnglandBritishCfo206731300001
    COX, Joanne Margaret
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    EnglandBritishCeo267855850001
    BROWN, Steven Paul
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector194060730001
    POWER, Bill Joseph
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    Buckinghamshire
    United Kingdom
    ScotlandIrishDirector232843950002

    Who are the persons with significant control of JORDAN NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    United Kingdom
    Mar 25, 2022
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Cygnus House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13509918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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