JET HOLDCO LIMITED
Overview
| Company Name | JET HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15528339 |
| 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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JET 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 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY TOPCO LIMITED | Feb 28, 2024 | Feb 28, 2024 |
What are the latest accounts for JET HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
What is the status of the latest confirmation statement for JET HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for JET HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed daisy topco LIMITED\certificate issued on 30/01/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Gary Scutt as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Norman Morten as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2025
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Change of details for Mr Matthew Robinson Riley as a person with significant control on Sep 24, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Robinson Capital Limited as a person with significant control on Sep 24, 2025 | 2 pages | PSC05 | ||||||||||
Cancellation of shares. Statement of capital on Aug 11, 2025
| 13 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Notification of Matthew Robinson Riley as a person with significant control on Aug 11, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Robinson Capital Limited as a person with significant control on Aug 11, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Aug 08, 2025
| 13 pages | SH02 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Statement of capital on Aug 11, 2025
| 12 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Daron Grenville Hutt as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Whittaker as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of JET HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 United Kingdom | England | British | 279859670001 | |||||
| GROUT, William David | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited United Kingdom | England | British | 279858280001 | |||||
| HUTT, Daron Grenville | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House 20 England | Jersey | British | 310661150001 | |||||
| MCGINN, David Raymond | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House 20 England | England | British | 286701680001 | |||||
| MORTEN, Stuart Norman | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House 20 England | England | British | 253478290001 | |||||
| SCUTT, Gary | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House 20 Dorset England | England | British | 327925490001 | |||||
| WHITTAKER, Andrew John | Director | Lindred Road Brierfield BB9 5SR Nelson Lindred House 20 England | England | British | 238938480001 |
Who are the persons with significant control of JET HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Robinson Riley | Aug 11, 2025 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Robinson Capital Limited | Jul 04, 2024 | Bond Street BB8 9DG Colne 1 Lancashire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Matthew Robinson Riley | Feb 28, 2024 | 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