UKBizDB.co.uk

JAGUAR COOP HOLDINGS LIMITED

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

This company is commonly known as Jaguar Coop Holdings Limited. The company was founded 8 years ago and was given the registration number 09840190. The firm's registered office is in LONDON. You can find them at 24 Grosvenor Street, Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAGUAR COOP HOLDINGS LIMITED
Company Number:09840190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN

Director19 April 2016Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 October 2015Active
2nd Floor, 48 Dover Street, London, W1S 4FF

Director19 April 2016Active
10 Snow Hill, London, England, EC1A 2AL

Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active

People with Significant Control

Kester Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Dover Street, London, England, W1S 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gcp Europe Gp Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gcp Europe Gpii Llp
Notified on:06 April 2016
Status:Active
Address:50, Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

Download
2023-04-18Gazette

Gazette notice voluntary.

Download
2023-04-11Dissolution

Dissolution application strike off company.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Gazette

Gazette filings brought up to date.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Address

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

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-02-09Persons with significant control

Notification of a person with significant control.

Download
2018-02-09Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Address

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

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Restoration

Administrative restoration company.

Download
2017-12-12Gazette

Gazette dissolved compulsory.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.