Menna Overview
Here’s a quick overview of JAG UK TOPCO LIMITED 👀 — a Wokingham based business that started in 2019.
JAG UK TOPCO LIMITED
- Company statusactive
- Company No12201001
- Age6 years 10 months Incorporated 11 September 2019
- Officers3
Address
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, RG41 2AD, England
JAG UK TOPCO LIMITED is an active company incorporated on 11 September 2019 and based in Wokingham, England. The company was registered 7 years ago.
- Credit score0
- 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Auditors Resignation Company
3 Years Ago on 10 Aug 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROCKER, Adam George | secretary | 24 May 2024 | |
| CLARE, Michael James | director | Nov 1971 | 29 Nov 2022 |
| JONES, Craig Ian | director | Jan 1977 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CLARE, Michael James, JONES, Craig Ian are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan, DE'CENT, Scott, HORRIDGE, Dean George, KENNETT, Matthew Richard Guy, NAPIER, Craig Andrew, RYAN, Sinead Margaret, TWIBLE, Christopher Thomas are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan, DE'CENT, Scott, HORRIDGE, Dean George, KENNETT, Matthew Richard Guy, RYAN, Sinead Margaret, TWIBLE, Christopher Thomas are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan, DE'CENT, Scott, HORRIDGE, Dean George, KENNETT, Matthew Richard Guy, NAPIER, Craig Andrew, RYAN, Sinead Margaret, TWIBLE, Christopher Thomas are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan, HORRIDGE, Dean George, KENNETT, Matthew Richard Guy, NAPIER, Craig Andrew are mutual persons.
CLARE, Michael James, JONES, Craig Ian, BOWMAN, Renee Susan are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
CLARE, Michael James are mutual persons.
JONES, Craig Ian are mutual persons.
JONES, Craig Ian are mutual persons.
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Here’s a quick overview of JAG UK TOPCO LIMITED 👀 — a Wokingham based business that started in 2019.