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Jigsaw Xyz Limited LONDON

Founded in 2017, Jigsaw Xyz, classified under reg no. 10615887 is an active company. Currently registered at The Columbus Building E14 4HD, London the company has been in the business for seven years. Its financial year was closed on December 30 and its latest financial statement was filed on 30th June 2021. Since 9th March 2017 Jigsaw Xyz Limited is no longer carrying the name Holdco 1.

The firm has 3 directors, namely Paul H., Kristy T. and Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 13 February 2017 and Paul H. and Kristy T. have been with the company for the least time - from 27 August 2021. As of 19 April 2024, there was 1 ex director - Simon B.. There were no ex secretaries.

Jigsaw Xyz Limited Address / Contact

Office Address The Columbus Building
Office Address2 7 Westferry Circus
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10615887
Date of Incorporation Mon, 13th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 7 years old
Account next due date Thu, 28th Dec 2023 (113 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 27 August 2021

Kristy T.

Position: Director

Appointed: 27 August 2021

Andrew T.

Position: Director

Appointed: 13 February 2017

Simon B.

Position: Director

Appointed: 17 May 2019

Resigned: 15 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ohana Acquisition Limited from London, England. This PSC is categorised as "a ltd", 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 entity in the persons with significant control register is Andrew T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ohana Acquisition Limited

The Columbus Building 7 Westferry Circus, London, E14 4HD, England

Legal authority England And Wales
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 13493146)
Notified on 27 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 13 February 2017
Ceased on 27 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Holdco 1 March 9, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Previous accounting period shortened to 30th December 2022
filed on: 28th, September 2023 		Free Download (1 page)

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