JAMEEL MOTORS UK HOLDING LIMITED
Overview
| Company Name | JAMEEL MOTORS UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16055916 |
| 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 JAMEEL MOTORS UK HOLDING LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JAMEEL MOTORS UK HOLDING LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMEEL MOTORS UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALJ UK HOLDING LIMITED | Nov 01, 2024 | Nov 01, 2024 |
What are the latest accounts for JAMEEL MOTORS UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 01, 2026 |
What is the status of the latest confirmation statement for JAMEEL MOTORS UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JAMEEL MOTORS UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Patrick Kos as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 26, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Teo Seow Wah on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed alj uk holding LIMITED\certificate issued on 10/10/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Tevilyan Yudhistira Rusli as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Teo Seow Wah as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeremy James Wood as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Thomas Kevin Carney as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Mohammed Abdullatif H Jameel as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Thomas Kevin Carney as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JAMEEL MOTORS UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| TEO, Seow Wah | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Arab Emirates | Singaporean | 340507450002 | |||||||||
| WONG, Jasmmine | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | Singapore | Singaporean | 326252070001 | |||||||||
| WOOD, Jeremy James | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | 335604500001 | |||||||||
| CARNEY, Thomas Kevin | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | 330035620001 | |||||||||
| KOS, Patrick | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | Switzerland | Swiss | 326252080001 | |||||||||
| RUSLI, Tevilyan Yudhistira | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Arab Emirates | Indonesian | 328897930001 |
Who are the persons with significant control of JAMEEL MOTORS UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Abdullatif H Jameel | Nov 01, 2024 | 2nd Floor 8 Church Street JE2 3NN St. Helier Capital House Channel Islands Jersey | No |
Nationality: Saudi Arabian Country of Residence: Monaco | |||
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