JAGUAR LAND ROVER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAGUAR LAND ROVER HOLDINGS LIMITED
COMPANY NUMBER
04019301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
http://www.jaguarlandrover.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/08/2000
04/10/2013
LAND ROVER
View all previous names
ENGLAND
CV3 4LF
Telephone: 02476303080
TPS: No
Abbey Road
Coventry
West Midlands
CV3 4LF
Telephone: 641111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAGUAR LAND ROVER AUTOMOTIVE PLC | Active - Accounts Filed | View Report |
| JAGUAR LAND ROVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IN-CAR VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen James Marsh (932848624) Appointed |
| 03/09/2024 | Francois Alain Dossa (928416883) has left the board |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAGUAR LAND ROVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAGUAR LAND ROVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR LAND ROVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen James Marsh (932848624) Appointed |
| 03/09/2024 | Francois Alain Dossa (928416883) has left the board |
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | Nicholas Paul Collins (928140680) has left the board |
| 08/01/2024 | New Board Member Hanne Birgitte Breinbjerg Sorensen (924948079) Appointed |
| 05/01/2024 | Hanno Kirner (920875857) has left the board |
| 21/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Richard John Molyneux (931081183) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Thierry Yves Henri Bollore (927411016) has left the board |
| 04/01/2023 | New Board Member Richard John Molyneux (912749874) Appointed |
| 23/12/2022 | New Board Member Richard John Molyneux (930353062) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary David Alexander Reddoch Berry (930056791) Appointed |
| 30/09/2022 | Keith John Benjamin (925208613) has left the board |
| 07/07/2022 | New Board Member Barbara Rosemarie Bergmeier (929768338) Appointed |
| 31/05/2022 | Hanne Birgitte Breinbjerg Sorensen (924948079) has left the board |
| 12/04/2022 | New Board Member Thomas Muller (929459231) Appointed |
| 06/04/2022 | David Owen (927267529) has left the board |
| 20/12/2021 | Grant Alexander McPherson (924797807) has left the board |
| 16/12/2021 | Nicholas Martin Rogers (920477443) has left the board |
| 15/06/2021 | New Board Member Francois Alain Dossa (928416883) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Gerard Gabriel McGovern (928140686) Appointed |
| 31/03/2021 | New Board Member Nicholas Paul Collins (928140680) Appointed |
| 31/03/2021 | New Board Member Nigel Blenkinsop (923603911) Appointed |
| 31/03/2021 | New Board Member Qing Pan (928140691) Appointed |
| 29/09/2020 | New Accounts filed |
| 15/09/2020 | Ralf Dieter Speth (914918881) has left the board |
| 15/09/2020 | New Board Member Thierry Yves Henri Bollore (927411016) Appointed |
| 05/08/2020 | Ian Jeffrey Harnett (908486711) has left the board |
| 05/08/2020 | New Board Member David Owen (927267529) Appointed |
| 05/08/2020 | New Board Member David Michael Williams (927267528) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Hanne Birgitte Breinbjerg Sorensen (924948079) Appointed |
| 22/06/2019 | New Accounts filed |
| 05/06/2019 | Kenneth David Matheson Gregor (913123866) has left the board |
| 05/06/2019 | New Board Member Adrian John Mardell (920982416) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Susan Lesley Pearson (906338751) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Company Secretary Abbie Louisa Rees-Browne (925208615) Appointed |
| 06/11/2018 | New Company Secretary Keith John Benjamin (925208613) Appointed |
| 03/11/2018 | New Accounts filed |
| 25/09/2018 | Richard Martin Alistair Bielby (912406029) has left the board |
| 04/07/2018 | New Board Member Grant Alexander McPherson (924797807) Appointed |
| 04/07/2018 | Wolfgang Stadler (918519655) has left the board |
| 09/04/2018 | New Board Member Felix Brautigam (924328637) Appointed |
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