Jag Uk Bidco Limited is a private limited company that can be found at 5A Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD. Incorporated on 2019-09-16, this 4-year-old company is run by 3 directors and 1 secretary.
Director Michael C., appointed on 02 January 2023. Director Craig N., appointed on 26 October 2020. Director Craig J., appointed on 25 February 2020.
As far as secretaries are concerned, we can name: Julian C., appointed on 05 December 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-14 and the due date for the next filing is 2024-09-28. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5a Millars Brook Business Park |
| Office Address2 | Molly Millars Lane |
| Town | Wokingham |
| Post code | RG41 2AD |
| Country of origin | United Kingdom |
| Registration Number | 12207711 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 05 December 2023
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 25 February 2020
The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Jag Uk Holdco Limited from Manchester. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jag Uk Holdco Limited
One St Peter's Square, Manchester, M2 3DE
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12205639 |
| Notified on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122077110001, created on December 6, 2023 filed on: 8th, December 2023 |
mortgage | Free Download (53 pages) |
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