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JGEL HOLDINGS LIMITED

JGEL HOLDINGS LIMITED

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

    • Overview

    Company NameJGEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16298996
    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 JGEL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JGEL HOLDINGS LIMITED located?

    Registered Office Address
    4 Oxford Court
    M2 3WQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGEL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 06, 2026

    What is the status of the latest confirmation statement for JGEL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    OverdueNo

    What are the latest filings for JGEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 134
    		4 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Robert Edward Loveday as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Jonathan Givvons as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Notification of Ian Cocks as a person with significant control on Apr 04, 2025

    		2 pagesPSC01

    Termination of appointment of Robert Edward Loveday as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Trevor Givvons as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Mr Ian Cocks as a director on Apr 04, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2025

    Statement of capital on Mar 06, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JGEL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKS, Ian
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Director
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		EnglandBritish334546760001
    GIVVONS, Jonathan Trevor
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Director
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		EnglandBritish331199050001
    LOVEDAY, Robert Edward
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Director
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		EnglandBritish63812320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JGEL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Cocks
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Apr 04, 2025
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Jonathan Trevor Givvons
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Apr 04, 2025
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Edward Loveday
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Mar 06, 2025
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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