This company is commonly known as Jayhawk Holdings Limited. The company was founded 10 years ago and was given the registration number 08699422. The firm's registered office is in LONDON. You can find them at Unit C Six Bridges Trading Estate, Marlborough Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JAYHAWK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08699422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 21 March 2023 | Active |
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 21 March 2023 | Active |
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 21 March 2023 | Active |
| Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT | Director | 27 November 2013 | Active |
| Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT | Director | 27 November 2013 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 20 September 2013 | Active |
| Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT | Director | 17 February 2014 | Active |
| Cadogan Tate Group Limited | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP |
| Nature of control | : |
|
| Mr Nigel Marc Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C, Six Bridges Trading Estate, London, United Kingdom, SE1 5JT |
| Nature of control | : |
|
| Mr Corin St John Witty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C, Six Bridges Trading Estate, London, United Kingdom, SE1 5JT |
| Nature of control | : |
|
| Mr Phillip David Maitland Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C, Six Bridges Trading Estate, London, United Kingdom, SE1 5JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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