JACOBS EUROPE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACOBS EUROPE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACOBS EUROPE HOLDCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188414. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS EUROPE HOLDCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188414. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS EUROPE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MRS KATHERINE HELEN KENNY | Jan 1980 | British | Director | 2022-12-15 | CURRENT |
| MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2020-11-30 | RESIGNED |
| MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2014-08-28 UNTIL 2016-12-05 | RESIGNED |
| MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2020-11-30 UNTIL 2022-12-15 | RESIGNED |
| MR ERWIN GEENE | Apr 1970 | Dutch | Director | 2016-11-30 UNTIL 2019-04-26 | RESIGNED |
| MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 2015-03-24 UNTIL 2017-11-07 | RESIGNED |
| MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2014-10-02 UNTIL 2016-10-07 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| MR MICHAEL NORRIS | Secretary | 2014-08-28 UNTIL 2018-05-23 | RESIGNED | ||
| RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED | ||
| MR CLIVE THOMAS WHITE | May 1962 | British | Director | 2020-11-30 UNTIL 2021-08-16 | RESIGNED |
| MISS KAREN WIEMELT | Nov 1963 | American | Director | 2021-08-16 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs Solutions Inc | 2022-08-29 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jacobs Engineering Group Inc | 2016-04-06 - 2022-08-29 | Pasadena California 91101 | Ownership of shares 75 to 100 percent |