JAGUAR BIDCO LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

JAGUAR BIDCO LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
JAGUAR BIDCO LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11363221. The accounts status is FULL and accounts are next due on 28/02/2025.

JAGUAR BIDCO LIMITED - WALTHAM ABBEY

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 / 5 28/05/2023 28/02/2025

Registered Office

1 LEA ROAD
WALTHAM ABBEY
EN9 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JAMES FRANCIS WYKES Oct 1980 British Director 2021-09-01 CURRENT
ROSS STEVEN CHESTER Mar 1967 British Director 2023-05-02 CURRENT
CHRISTOPHER ROBERT FREDERICK BURNS Jun 1974 British Director 2021-04-30 CURRENT
MR CHRISTIAN ROBERT PHILIP WARD Aug 1972 British Director 2018-05-25 UNTIL 2019-06-21 RESIGNED
MR WARWICK RICHARD THRESHER Apr 1974 British Director 2018-05-25 UNTIL 2021-09-01 RESIGNED
MR ADAM MAIDMENT Dec 1973 British Director 2018-05-15 UNTIL 2018-05-25 RESIGNED
MR DAVID LESLIE HUTCHINSON May 1969 British Director 2018-05-25 UNTIL 2020-02-25 RESIGNED
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2018-05-15 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Holdco Limited 2018-05-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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