Jaguar Holdco Limited WALTHAM ABBEY


Jaguar Holdco Limited is a private limited company located at 1 Lea Road, Waltham Abbey EN9 1AS. Incorporated on 2018-05-15, this 5-year-old company is run by 3 directors.
Director Ross C., appointed on 02 May 2023. Director Joseph W., appointed on 01 September 2021. Director Christopher B., appointed on 30 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the next filing is 2024-05-28. Likewise, the statutory accounts were filed on 29 May 2022 and the next filing is due on 29 February 2024.

Jaguar Holdco Limited Address / Contact

Office Address 1 Lea Road
Town Waltham Abbey
Post code EN9 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11363092
Date of Incorporation Tue, 15th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Ross C.

Position: Director

Appointed: 02 May 2023

Joseph W.

Position: Director

Appointed: 01 September 2021

Christopher B.

Position: Director

Appointed: 30 April 2021

David H.

Position: Director

Appointed: 25 May 2018

Resigned: 25 February 2020

Warwick T.

Position: Director

Appointed: 25 May 2018

Resigned: 01 September 2021

Christian W.

Position: Director

Appointed: 25 May 2018

Resigned: 21 June 2019

Robert C.

Position: Director

Appointed: 15 May 2018

Resigned: 25 May 2018

Adam M.

Position: Director

Appointed: 15 May 2018

Resigned: 25 May 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Jaguar Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Jaguar Midco Limited

C/O Kester Capital Dover Street, London, W1S 4FF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11363031
Notified on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 28th May 2023
filed on: 17th, December 2023
Free Download (17 pages)

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