Menna Overview
Here’s a quick overview of JAG BIDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2019.
JAG BIDCO LIMITED
- Company statusactive
- Company No12243387
- Age7 years 1 month Incorporated 4 October 2019
- Officers4
Address
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
JAG BIDCO LIMITED is an active company incorporated on 4 October 2019 and based in Leicester, Leicestershire, England. The company was registered 7 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 24 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 23 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 23 Aug 2021 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 23 Aug 2021 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| GRAY, Thomas | director | Jun 1979 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jag Topco Limited | 04 Oct 2019 |
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ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
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ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, HARRISON, David George are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak, HARRISON, David George are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
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ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
ABBS, Stuart Leslie, FARDAGHAIE, Babak are mutual persons.
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ABBS, Stuart Leslie, DREW, Michael Prenton are mutual persons.
ABBS, Stuart Leslie, GRAY, Thomas, DREW, Michael Prenton are mutual persons.
ABBS, Stuart Leslie, DREW, Michael Prenton are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
ABBS, Stuart Leslie are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
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FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak, BARRY, Paul are mutual persons.
FARDAGHAIE, Babak are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
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GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
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HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
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Here’s a quick overview of JAG BIDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2019.