JAB (ACQUISITION) LTD - LONDON


Company Profile Company Filings

Overview

JAB (ACQUISITION) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAB (ACQUISITION) LTD was incorporated 1 years ago on 31/05/2018 and has the registered number: 11391321. The accounts status is FULL and accounts are next due on 30/09/2020.

JAB (ACQUISITION) LTD - 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 03/01/2019 30/09/2020

Registered Office

75B VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-05-23 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2018-10-22 UNTIL 2019-05-23 RESIGNED
MR MARKUS HOPMANN May 1961 German Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR PHILIPPE CHENU Jan 1979 Belgian Director 2018-05-31 UNTIL 2018-06-19 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2018-10-22 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret Holding 2 Ltd 2018-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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