UKBizDB.co.uk

JAGUAR LAND ROVER HOLDINGS LIMITED

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

This company is commonly known as Jaguar Land Rover Holdings Limited. The company was founded 24 years ago and was given the registration number 04019301. The firm's registered office is in COVENTRY. You can find them at Abbey Road, Whitley, Coventry, England. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:JAGUAR LAND ROVER HOLDINGS LIMITED
Company Number:04019301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Abbey Road, Whitley, Coventry, England, CV3 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary13 July 2012Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary20 September 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary19 October 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 July 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director07 June 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director12 July 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 June 2019Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director12 December 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 April 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director29 December 2023Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director31 July 2020Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary19 October 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary21 August 2007Active
Banbury Road, Gaydon, Warwick, CV35 0RR

Secretary04 December 2002Active
4314 Copper Cliff Court, Bloomfield Hills, Usa,

Secretary15 August 2000Active
Park House, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF

Secretary15 August 2000Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary22 February 2010Active
Foxwood, Kington Rise, Warwick, England, CV35 8PN

Secretary30 May 2008Active
41 Grovefield Crescent, Balsall Common, CV7 7RE

Secretary08 February 2006Active
Church Farm, House, Temple Grafton, Alcester, England, B49 6NU

Secretary13 July 2005Active
45 Tor Bryan, Ingatestone, CM4 9HL

Secretary16 June 2000Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary15 August 2000Active
204 S. Glengarry Road, Bloomfield Hills, Usa,

Secretary15 August 2000Active
686 Kenilworth Road, Balsall Common, CV7 7HD

Secretary04 December 2002Active
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 ORR

Director16 November 2009Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director10 September 2020Active
73 Blandford Street, London, W1U 8AD

Director22 November 2005Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 April 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 March 2021Active
Abbey Road, Whitley, CV3 4LF

Director17 November 2008Active
53 Abbey Lodge, Park Road, London, NW8 7RL

Director15 August 2000Active
Banbury Road, Gaydon, Warwick, CV35 0RR

Director17 November 2008Active

People with Significant Control

Jaguar Land Rover Automotive Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey Road, Abbey Road, Coventry, England, CV3 4LF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.