JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07769130. The accounts status is FULL and accounts are next due on 31/12/2024.

JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

- ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAAN ETIENNE KRETZSCHMAR Dec 1982 South African Director 2014-02-04 CURRENT
MR RICHARD GOUVERNEUR Jul 1973 South African Director 2014-08-05 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
KEVIN JOHN FLYNN May 1959 British Director 2011-09-09 UNTIL 2014-07-31 RESIGNED
SUSAN LESLEY PEARSON Secretary 2011-09-09 UNTIL 2019-03-31 RESIGNED
ANITA LAMPRECHT Jul 1976 South African Director 2011-09-09 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles