JAG UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
JAG UK HOLDCO LIMITED
COMPANY NUMBER
12205639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2019
(5 years and 1 months old)
WEBSITE
FITFORSPORT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 2AD
5A Millars Brook Business Park
Molly Millars Lane
Wokingham
RG41 2AD
RG41 2AD
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 |
|---|---|---|
| JAG UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | Julian Owen Cappelli (931674169) has left the board |
| 29/05/2024 | New Company Secretary Adam George Crocker (932336198) Appointed |
Credit Risk Overview
Want to learn more about JAG UK HOLDCO 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 JAG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAG UK HOLDCO 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 |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
25/07/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 71 |
View Report |
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - 26/10/2020 (1 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNIOR ADVENTURES PTY LTD | N/A | N/A |
| JAG UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JAG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JUNIOR ADVENTURES GROUP UK LTD | Active - Accounts Filed | View Report |
| FIT FOR SPORT LIMITED | Non-Trading | View Report |
| JUNIOR ADVENTURES GROUP UK LTD | Active - Accounts Filed | View Report |
| JUNIOR ADVENTURES GROUP UK SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | Julian Owen Cappelli (931674169) has left the board |
| 29/05/2024 | New Company Secretary Adam George Crocker (932336198) Appointed |
| 11/04/2024 | New Accounts filed |
| 09/04/2024 | Craig Andrew Napier (927607291) has left the board |
| 08/12/2023 | New Company Secretary Julian Owen Cappelli (931674169) Appointed |
| 07/12/2023 | Adam George Crocker (926427980) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Michael James Clare (930291609) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Renee Susan Bowman (925672335) has left the board |
| 21/03/2022 | New Accounts filed |
| 03/12/2021 | Scott De'Cent (928591927) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Adam George Crocker (926427980) Appointed |
| 14/02/2021 | New Accounts filed |
| 12/11/2020 | Craig Andrew Napier (927607344) has left the board |
| 12/11/2020 | New Board Member Craig Andrew Napier (927607291) Appointed |
| 05/11/2020 | Sinead Margaret Ryan (926227725) has left the board |
| 05/11/2020 | New Board Member Craig Andrew Napier (927607344) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 13/03/2020 | Matthew Richard Guy Kennett (919067973) has left the board |
| 06/03/2020 | New Board Member Renee Susan Bowman (925672335) Appointed |
| 06/03/2020 | New Board Member Matthew John Shepstone (926776221) Appointed |
| 06/03/2020 | New Board Member Craig Ian Jones (926776251) Appointed |
| 06/03/2020 | Dean George Horridge (912307347) has left the board |
| 25/11/2019 | Matthew Richard Guy Kennett (926437364) has left the board |
| 25/11/2019 | New Board Member Matthew Richard Guy Kennett (919067973) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 19/11/2019 | Change in Reg. Office |
| 18/11/2019 | New Board Member Matthew Richard Guy Kennett (926437364) Appointed |
| 18/11/2019 | New Board Member Dean George Horridge (912307347) Appointed |
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