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JAYHAWK HOLDINGS LIMITED

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

This company is commonly known as Jayhawk Holdings Limited. The company was founded 11 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT

Director27 November 2013Active
Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT

Director27 November 2013Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director20 September 2013Active
Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, United Kingdom, SE1 5JT

Director17 February 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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