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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HALCROW WATER SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 71129 - Other engineering activities
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MP NEWLANDS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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LEWES BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JACOBS CANADA (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JACOBS SINGAPORE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.