UKBizDB.co.uk

JAX COCO UK LTD.

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

This company is commonly known as Jax Coco Uk Ltd.. The company was founded 12 years ago and was given the registration number 08217030. The firm's registered office is in LONDON. You can find them at 4th Floor, 21 Knightsbridge, London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:JAX COCO UK LTD.
Company Number:08217030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Hermonie House, Grosvenor Street, London, England, W1K 3JE

Director10 May 2023Active
61 Hermonie House, Grosvenor Street, London, England, W1K 3JE

Director10 May 2023Active
26, Carnaby Street, London, United Kingdom, W1F 7DF

Secretary17 September 2012Active
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director17 September 2012Active
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 August 2019Active
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director17 September 2012Active
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director10 May 2016Active
Linstead House, Disraeli Road, London, England, SW15 2DR

Director24 March 2015Active

People with Significant Control

Mr Benjamin Guy Arbib
Notified on:26 April 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:61 Hermonie House, Grosvenor Street, London, England, W1K 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maximilian Alexander Gottschalk
Notified on:01 August 2019
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:United Kingdom
Address:4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Jing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:2803a Wu Chung House, Queen's Road East, Hong Kong, Hong Kong,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.