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 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.
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)
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 |
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 |