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: Dissolved - no longer trading.
JAGUAR COOP HOLDINGS LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840190. The accounts status is MICRO ENTITY.

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 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

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 Director 2015-10-26 UNTIL 2016-04-19 RESIGNED
MR JENIV SHAH Dec 1985 British Director 2016-04-19 UNTIL 2018-04-15 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2016-04-19 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INDUSTRY DYNAMICS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 82302 - Activities of conference organisers
TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GCP CAPITAL PARTNERS EUROPE LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ATLAS 90 MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ATLAS 90 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ATLAS 90 HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GLOBAL DATA SYSTEMS LIMITED BOURNE END ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
AGRIBRIEFING (GROUP) LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
AGRIBRIEFING LIMITED BOURNE END ENGLAND Active FULL 58190 - Other publishing activities
AGRIBRIEFING (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
CRYWOLF PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DE FACTO 2126 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DE FACTO 2127 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DE FACTO 2128 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DE FACTO 2129 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TWO NFL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JAGUAR COOP HOLDINGS LIMITED 2022-09-16 31-12-2021 £4,302 equity
Micro-entity Accounts - JAGUAR COOP HOLDINGS LIMITED 2021-08-20 31-12-2020 £2,687 equity
Micro-entity Accounts - JAGUAR COOP HOLDINGS LIMITED 2020-09-24 31-12-2019 £1,908 equity
Micro-entity Accounts - JAGUAR COOP HOLDINGS LIMITED 2019-09-26 31-12-2018 £722 equity

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