JAGUAR HOLDINGS LIMITED
LONDON JAGUAR HOLDINGS LTD BDBCO NO.859 LIMITED

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Company number 09990680
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Redenomination of shares. Statement of capital 20 February 2017 USD 22,812,501.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares ; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of JAGUAR HOLDINGS LIMITED are www.jaguarholdings.co.uk, and www.jaguar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaguar Holdings Limited is a Private Limited Company. The company registration number is 09990680. Jaguar Holdings Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Jaguar Holdings Limited is 50 Broadway London United Kingdom Sw1h 0bl. . BRADE, Jeremy James is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. STURM, Timothy James is a Director of the company. Director LAMB, Philip Ronald has been resigned. Director MCCARTHY, Nicholas Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADE, Jeremy James
Appointed Date: 13 July 2016
64 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 08 February 2016
73 years old
Director
STURM, Timothy James
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Director
LAMB, Philip Ronald
Resigned: 19 August 2016
Appointed Date: 05 February 2016
62 years old
Director
MCCARTHY, Nicholas Charles
Resigned: 19 August 2016
Appointed Date: 05 February 2016
48 years old

JAGUAR HOLDINGS LIMITED Events

02 Mar 2017
Redenomination of shares. Statement of capital 20 February 2017
  • USD 22,812,501.00
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Consolidation of shares on 21 August 2016
...
... and 7 more events
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
13 Jul 2016
Appointment of Mr Timothy James Sturm as a director on 13 July 2016
13 Jul 2016
Appointment of Mr Jeremy James Brade as a director on 13 July 2016
08 Feb 2016
Appointment of Mr Christopher Harwood Bernard Mills as a director on 8 February 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 1

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