JAGUAR LAND ROVER VENTURES LIMITED - COVENTRY


Company Profile Company Filings

Overview

JAGUAR LAND ROVER VENTURES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
JAGUAR LAND ROVER VENTURES LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999973. The accounts status is FULL and accounts are next due on 31/12/2024.

JAGUAR LAND ROVER VENTURES LIMITED - COVENTRY

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2023-06-30 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2022-09-30 CURRENT
MR ADRIAN MARDELL Jul 1961 British Director 2022-06-17 UNTIL 2023-06-30 RESIGNED
IAN JEFFREY HARNETT Feb 1961 British Director 2019-05-16 UNTIL 2022-06-17 RESIGNED
MR THIERRY YVES HENRI BOLLORE May 1963 French Director 2020-09-10 UNTIL 2022-12-31 RESIGNED
MR KEITH JOHN BENJAMIN Secretary 2019-05-16 UNTIL 2022-09-30 RESIGNED
DR RALF DIETER SPETH Sep 1955 German Director 2019-05-16 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2019-05-16 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER HOLDINGS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles