Menna Overview
Here’s a quick overview of JAGUAR HOLDCO LIMITED 👀 — a Waltham Abbey based business that started in 2018.
JAGUAR HOLDCO LIMITED
- Company statusactive
- Company No11363092
- Age8 years 2 months Incorporated 15 May 2018
- Officers2
Address
1 Lea Road, Waltham Abbey, EN9 1AS
JAGUAR HOLDCO LIMITED is an active company incorporated on 15 May 2018 and based in Waltham Abbey. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURY, Adam John | director | May 1974 | 28 May 2025 |
| WYKES, Joseph James Francis | director | Oct 1980 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaguar Midco Limited | 15 May 2018 |
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DURY, Adam John, WYKES, Joseph James Francis, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, CHESTER, Ross Steven, CROCKETT, Robert Cameron, HUTCHINSON, David Leslie, MAIDMENT, Adam, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, CROCKETT, Robert Cameron, HUTCHINSON, David Leslie, MAIDMENT, Adam, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, CROCKETT, Robert Cameron, HUTCHINSON, David Leslie, MAIDMENT, Adam, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, CHESTER, Ross Steven, HUTCHINSON, David Leslie, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, HUTCHINSON, David Leslie, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, HUTCHINSON, David Leslie, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, HUTCHINSON, David Leslie, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John, WYKES, Joseph James Francis, BURNS, Christopher, CHESTER, Ross Steven, HUTCHINSON, David Leslie, THRESHER, Warwick Richard, WARD, Christian Robert Philip, WILLAN, Richard Charles, Mr. are mutual persons.
DURY, Adam John are mutual persons.
DURY, Adam John are mutual persons.
DURY, Adam John are mutual persons.
WYKES, Joseph James Francis, WILLAN, Richard Charles, Mr. are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
BURNS, Christopher are mutual persons.
BURNS, Christopher are mutual persons.
CHESTER, Ross Steven are mutual persons.
CHESTER, Ross Steven are mutual persons.
CHESTER, Ross Steven are mutual persons.
CHESTER, Ross Steven are mutual persons.
CHESTER, Ross Steven are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
CROCKETT, Robert Cameron are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
WARD, Christian Robert Philip are mutual persons.
WARD, Christian Robert Philip are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
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BURNS, Christopher are mutual persons.
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CROCKETT, Robert Cameron, MAIDMENT, Adam are mutual persons.
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MAIDMENT, Adam are mutual persons.
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MAIDMENT, Adam are mutual persons.
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MAIDMENT, Adam are mutual persons.
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MAIDMENT, Adam are mutual persons.
OPTIBRIUM MIDCO LIMITED
MAIDMENT, Adam are mutual persons.
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WILLAN, Richard Charles, Mr. are mutual persons.
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WILLAN, Richard Charles, Mr. are mutual persons.
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WILLAN, Richard Charles, Mr. are mutual persons.
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Here’s a quick overview of JAGUAR HOLDCO LIMITED 👀 — a Waltham Abbey based business that started in 2018.