JAYHAWK HOLDINGS LIMITED
CADOGAN HOUSE, 239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 08699422
- Last Updated: 01 Mar 2024
Company Profile
JAYHAWK HOLDINGS LIMITED was incorporated on Friday, September 20, 2013 as a Private Limited Company with registered address in LONDON. JAYHAWK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 3 days.
| Name | JAYHAWK HOLDINGS LIMITED |
|---|---|
| Company number | 08699422 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadogan Tate Group Limited 239 Acton Lane, NW10 7NP |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Marc Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
significant influence or control
|
| Mr Phillip David Maitland Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
significant influence or control
|
| Mr Corin St John Witty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAYHAWK HOLDINGS LIMITED | 20 Sep 2013 |
| SHOO 778AA LIMITED | 10 Sep 2014 |