JAGUAR COOP HOLDINGS LIMITED
LONDON DE FACTO 2209 LIMITED

Hellopages » Greater London » Westminster » W1S 4FF

Company number 09840190
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 1ST FLOOR, 48 DOVER STREET, LONDON, ENGLAND, W1S 4FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 9 May 2016 GBP 722 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of JAGUAR COOP HOLDINGS LIMITED are www.jaguarcoopholdings.co.uk, and www.jaguar-coop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Jaguar Coop Holdings Limited is a Private Limited Company. The company registration number is 09840190. Jaguar Coop Holdings Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Jaguar Coop Holdings Limited is 1st Floor 48 Dover Street London England W1s 4ff. . MAIDMENT, Adam is a Director of the company. SHAH, Jeniv Mailesh is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAIDMENT, Adam
Appointed Date: 19 April 2016
51 years old
Director
SHAH, Jeniv Mailesh
Appointed Date: 19 April 2016
39 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 26 October 2015
Director
YATES, William John
Resigned: 19 April 2016
Appointed Date: 26 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 April 2016
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Kester Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gcp Europe Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR COOP HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 25 October 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 722
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
19 Apr 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1st Floor 48 Dover Street London W1S 4FF on 19 April 2016
19 Apr 2016
Termination of appointment of William John Yates as a director on 19 April 2016
...
... and 2 more events
19 Apr 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Apr 2016
Termination of appointment of Travers Smith Secretaries Limited as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Adam Maidment as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Jeniv Mailesh Shah as a director on 19 April 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

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