Jaguar Holdings Limited

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Jaguar Holdings Limited

09990680•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
Website

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Incorporated

05/02/2016

Company Age

10 years

Directors

4

Employees

111

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Jaguar Holdings Limited (09990680) is a private limited with share capital incorporated on 05/02/2016 (10 years old) and registered in london, EC4M9DQ. The company operates under SIC code 70100 and is classified as Medium.

Jaguar holdings limited is a company based out of 50 broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/02/2016
EC4M9DQ
111 employees

Financial Overview

Total Assets

£25.26M

Liabilities

£27.74M

Net Assets

£-2.48M

Turnover

£65.52M

Cash

£2.03M

Key Metrics

111

Employees

4

Directors

36

Shareholders

Board of Directors

4
C
christopher harwood bernard mills
director
J
jeremy james brade
director
T
timothy james sturm
director
T
timothy james sturm
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2024
Legacy
Category:Capital
Date:10-05-2024
Legacy
Category:Insolvency
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Resolution
Category:Resolution
Date:29-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2022
Legacy
Category:Capital
Date:23-05-2022
Legacy
Category:Insolvency
Date:23-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Redomination Of Shares
Category:Capital
Date:02-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Resolution
Category:Resolution
Date:02-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Incorporation Company
Category:Incorporation
Date:05-02-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
One Bartholomew Close, London, EC1A7BL

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Contact

jag-transport.com
1 Bow Churchyard, London, EC4M9DQ