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JAG BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jag Bidco Limited. The company was founded 4 years ago and was given the registration number 12243387. The firm's registered office is in NOTTINGHAM. You can find them at Botham Accounting, 14 Clarendon Street, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAG BIDCO LIMITED
Company Number:12243387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Botham Accounting, 14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Secretary23 August 2021Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director23 August 2021Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director04 October 2019Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director17 October 2023Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director20 November 2023Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director14 October 2019Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director04 October 2019Active

People with Significant Control

Jag Topco Limited
Notified on:04 October 2019
Status:Active
Country of residence:United Kingdom
Address:3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2022-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-16Accounts

Legacy.

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2022-12-16Other

Legacy.

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2022-12-16Other

Legacy.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-01Officers

Change person director company with change date.

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2022-06-30Officers

Change person secretary company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Address

Change registered office address company with date old address new address.

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