Jag Uk Holdco Limited is a private limited company that can be found at 5A Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael C., appointed on 02 January 2023. Director Craig J., appointed on 25 February 2020.
Changing the topic to secretaries, we can mention: Julian C., appointed on 05 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent 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 | 12205639 |
| Date of Incorporation | Fri, 13th 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 (29 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: 25 February 2020
The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Jag Uk Midco Limited from Manchester. The abovementioned PSC is classified 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 Midco 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 | 12202566 |
| Notified on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 7th, April 2024 |
accounts | Free Download (18 pages) |
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