Jaq Holdings Limited is a private limited company that can be found at Unit 25, Cwmdu Industrial Estate, Swansea SA5 8JF. Incorporated on 2021-09-22, this 2-year-old company is run by 2 directors.
Director Jordan M., appointed on 21 November 2023. Director Dylan W., appointed on 21 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-21 and the date for the following filing is 2024-10-05. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 25 |
| Office Address2 | Cwmdu Industrial Estate |
| Town | Swansea |
| Post code | SA5 8JF |
| Country of origin | United Kingdom |
| Registration Number | 13636990 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Aurous Bidco Limited from London, England. The abovementioned PSC is categorised 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. The second entity in the persons with significant control register is Jackson Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aurous Bidco Limited
33 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15240974 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jackson Q.
| Notified on | 22 September 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 999 951 |
| Other Debtors | 214 947 |
| Other | |
| Amounts Owed By Associates | 785 004 |
| Investments Fixed Assets | 50 |
| Net Current Assets Liabilities | 999 951 |
| Other Investments Other Than Loans | 50 |
| Total Assets Less Current Liabilities | 1 000 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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