JAYHAWK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JAYHAWK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAYHAWK HOLDINGS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699422. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

JAYHAWK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CADOGAN HOUSE
LONDON
NW10 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 778AA LIMITED (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2023-03-21 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2023-03-21 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2023-03-21 CURRENT
MS SIAN SADLER Dec 1968 British Director 2013-09-20 UNTIL 2013-11-27 RESIGNED
MR PHILLIP DAVID MAITLAND JONES Sep 1967 British Director 2013-11-27 UNTIL 2023-03-21 RESIGNED
MR NIGEL MARC DAVIES Mar 1962 British Director 2013-11-27 UNTIL 2023-03-21 RESIGNED
MR CORIN ST JOHN WITTY Sep 1969 British Director 2014-02-17 UNTIL 2023-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Tate Group Limited 2023-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Marc Davies 2016-04-06 - 2023-03-21 3/1962 London   Significant influence or control
Mr Corin St John Witty 2016-04-06 - 2023-03-21 9/1969 London   Significant influence or control
Mr Phillip David Maitland Jones 2016-04-06 - 2023-03-21 9/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Jayhawk Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £30,715 Cash £598,010 equity
Jayhawk Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-12-2021 £23,671 Cash £697,988 equity
Jayhawk Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £10,156 Cash £670,265 equity
Jayhawk Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £3,122 Cash £563,508 equity
Jayhawk Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-12-2017 £12,495 Cash £456,673 equity
Jayhawk Holdings Limited - Accounts to registrar - small 17.2 2017-08-17 31-12-2016 £779 Cash £413,334 equity
Jayhawk Holdings Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £16,373 Cash £328,128 equity
Jayhawk Holdings Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £100 Cash £277,593 equity

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