JAGUAR COOP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JAGUAR COOP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAGUAR COOP HOLDINGS LIMITED was incorporated 4 years ago on 26/10/2015 and has the registered number: 09840190.

JAGUAR COOP HOLDINGS LIMITED - LONDON

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 / 12 31/12/2018 30/09/2020

Registered Office

24 GROSVENOR STREET
LONDON
W1K 4QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2209 LIMITED (until 19/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MAIDMENT Dec 1973 British Director 2016-04-19 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2016-04-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-19 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-19 RESIGNED
MR JENIV SHAH Dec 1985 British Director 2016-04-19 UNTIL 2018-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kester Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gcp Europe Gp Ii Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gcp Europe Gpii Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JAGUAR COOP HOLDINGS LIMITED 2019-09-26 31-12-2018 £722 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SYGNIA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SYGNIA TRADING UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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CHRYSTAL CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
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BRAAVOS INVESTMENT ADVISERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied