co
Corporate
Observer
Homepage
Data
Great Britain
Company
JWGUSA HOLDINGS LIMITED
Filings

JWGUSA HOLDINGS LIMITED: Filings

    • Overview

    Company NameJWGUSA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178512
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JWGUSA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Oct 08, 2026

    • Capital: GBP 55,032,719
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Michelle Louise Holt as a secretary on Oct 01, 2026

    		2 pagesAP03

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 14, 2026

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 06, 2026Replaced A replacement SH01 was registered on 06/10/2026.

    Confirmation statement made on Sep 03, 2026 with no updates

    		3 pagesCS01

    Registration of charge SC1785120006, created on Jul 10, 2026

    		31 pagesMR01

    Registration of charge SC1785120005, created on Jul 10, 2026

    		58 pagesMR01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    		2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		270 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge SC1785120004, created on Dec 03, 2025

    		29 pagesMR01

    Registration of charge SC1785120003, created on Dec 03, 2025

    		54 pagesMR01

    Satisfaction of charge SC1785120002 in full

    		1 pagesMR04

    Satisfaction of charge SC1785120001 in full

    		1 pagesMR04

    Registration of charge SC1785120002, created on Sep 05, 2025

    		28 pagesMR01

    Registration of charge SC1785120001, created on Sep 05, 2025

    		52 pagesMR01

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01
    2345678Next

    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