Founded in 2013, Jgaw Holdings, classified under reg no. 08745226 is an active company. Currently registered at 2nd Floor, Bedford House NW1 7JR, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Nicholas S., Magnus H.. Of them, Magnus H. has been with the company the longest, being appointed on 3 January 2020 and Nicholas S. has been with the company for the least time - from 1 January 2023. As of 19 April 2024, there were 2 ex directors - Jonathan G., Aron W. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Bedford House |
| Office Address2 | 125-133 Camden High Street |
| Town | London |
| Post code | NW1 7JR |
| Country of origin | United Kingdom |
| Registration Number | 08745226 |
| Date of Incorporation | Wed, 23rd Oct 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 03 January 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ja Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ja Bidco Limited
2nd Floor Bedford House, 125-133 Camden High Street, London, NW1 7JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 12381593 |
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 10 000 | 10 000 | 10 000 |
| Other | |||
| Amounts Owed By Related Parties | 10 000 | 10 000 | 10 000 |
| Creditors | 10 100 | 10 100 | 10 100 |
| Dividends Paid | 5 260 000 | ||
| Investments Fixed Assets | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 |
| Net Current Assets Liabilities | -100 | -100 | -100 |
| Other Creditors | 10 100 | 10 100 | 10 100 |
| Profit Loss | 5 260 000 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 23, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy