JIGSAW HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

JIGSAW HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
JIGSAW HOLDINGS LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02753843. The accounts status is FULL and accounts are next due on 28/02/2023.

JIGSAW HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEITH WHITTLE Jul 1964 British Director 1999-12-21 CURRENT
MR ROBIN FRANK HICKING Oct 1977 British Director 2021-06-16 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Director 1999-12-21 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Secretary 1999-12-21 CURRENT
SUSAN MASSEY WHITTLE May 1941 British Director 1992-11-02 UNTIL 2013-04-09 RESIGNED
STEPHEN CAMPBELL WHITTLE May 1941 British Director 1999-12-21 UNTIL 2013-04-09 RESIGNED
DR BRIAN JONES Dec 1954 British Director 1999-12-21 UNTIL 2013-04-09 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2019-09-25 UNTIL 2020-09-25 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1992-10-07 UNTIL 1992-11-02 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2013-04-09 UNTIL 2018-03-01 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Director 1992-10-07 UNTIL 1992-11-02 RESIGNED
STEPHEN CAMPBELL WHITTLE May 1941 British Secretary 1992-11-05 UNTIL 1999-12-21 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Secretary 1992-10-07 UNTIL 1992-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insanely Great Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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