Jag Investment Holdings Limited is a private limited company that can be found at Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards BT23 6BL. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Anya M., appointed on 01 July 2022. Director Jamie M., appointed on 01 July 2022. Director Gavin M., appointed on 01 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 8 Maryland Industrial Estate |
| Office Address2 | Moneyreagh |
| Town | Newtownards |
| Post code | BT23 6BL |
| Country of origin | United Kingdom |
| Registration Number | NI689414 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Gavwin Holdings Limited from Newtownards, Northern Ireland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lochlin Holdings Limited that put Belfast, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kilarn Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gavwin Holdings Limited
Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, BT23 6BL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni687835 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lochlin Holdings Limited
Unit 2 21 Old Channel Road, Belfast, BT3 9DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni687834 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kilarn Holdings Limited
Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, BT23 6BL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni687833 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 7th, September 2023 |
accounts | Free Download (2 pages) |
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