Jaguar Topco Limited

Company Name	Jaguar Topco Limited
Directors	Joseph James Francis Wykes and Ross Steven Chester
Company Status	Active
Company Number	11362911
Category	Private Limited Company
Incorporation Date	15 May 2018(5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Joseph James Francis Wykes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(4 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Robert Cameron Crockett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr Adam Maidment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr David Leslie Hutchinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove Sussex BN3 3RQ

Director Name	Mr Warwick Richard Thresher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Richard Cotter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(1 week, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr Ben Woolley
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Street London W1K 4QN

Location

Registered Address	1 Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

27 November 2023	Group of companies' accounts made up to 28 May 2023 (50 pages)
22 November 2023	Second filing of Confirmation Statement dated 14 May 2023 (9 pages)
22 June 2023	Confirmation statement made on 14 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/11/2023. (4 pages)
2 May 2023	Appointment of Mr Ross Steven Chester as a director on 2 May 2023 (2 pages)
9 November 2022	Group of companies' accounts made up to 29 May 2022 (50 pages)
10 October 2022	Second filing of Confirmation Statement dated 14 May 2022 (9 pages)
27 September 2022	Sub-division of shares on 29 September 2021 (11 pages)
21 September 2022	Change of share class name or designation (2 pages)
20 September 2022	Resolutions RES13 ‐ Re-sub divided 29/09/2021 RES12 ‐ Resolution of varying share rights or name (1 page)
16 September 2022	Change of share class name or designation (2 pages)
17 August 2022	Appointment of Mr Ben Woolley as a director on 10 August 2022 (2 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022. (4 pages)
9 December 2021	Group of companies' accounts made up to 30 May 2021 (46 pages)
7 September 2021	Sub-division of shares on 29 October 2020 (11 pages)
6 September 2021	Change of share class name or designation (2 pages)
3 September 2021	Termination of appointment of Warwick Richard Thresher as a director on 1 September 2021 (1 page)
3 September 2021	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2021 (2 pages)
26 August 2021	Second filing of a statement of capital following an allotment of shares on 27 November 2020 GBP 34,716.675 (8 pages)
25 August 2021	Second filing of Confirmation Statement dated 14 May 2020 (8 pages)
25 August 2021	Second filing of Confirmation Statement dated 14 May 2019 (7 pages)
25 August 2021	Second filing of Confirmation Statement dated 14 May 2021 (8 pages)
25 August 2021	Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 34,691.675 (8 pages)
20 August 2021	Statement of capital following an allotment of shares on 27 November 2020 GBP 34,716.675 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21 (8 pages)
18 August 2021	Second filing of a statement of capital following an allotment of shares on 27 February 2019 GBP 33,441.675 (8 pages)
13 July 2021	Confirmation statement made on 14 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021. (4 pages)
20 January 2021	Group of companies' accounts made up to 31 May 2020 (40 pages)
19 June 2020	Confirmation statement made on 14 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021. (11 pages)
19 June 2020	Confirmation statement made on 14 May 2020 with updates (10 pages)
25 March 2020	Termination of appointment of David Leslie Hutchinson as a director on 25 February 2020 (1 page)
9 March 2020	Group of companies' accounts made up to 2 June 2019 (38 pages)
20 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 34,681.675 (6 pages)
20 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 34,681.675 ANNOTATION Clarification a second filed SH01 was registered on 25/08/21 (7 pages)
5 August 2019	Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019 (1 page)
21 May 2019	Confirmation statement made on 14 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021. (10 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with updates (9 pages)
13 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 33,370.638 (8 pages)
13 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 33,370.638 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021. (9 pages)
23 October 2018	Change of details for Gcp Europe Gp Ii Llp as a person with significant control on 15 May 2018 (2 pages)
30 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 33,431.675 (55 pages)
29 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 33,360.638 (56 pages)
18 June 2018	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to 1 Lea Road Waltham Abbey EN9 1AS on 18 June 2018 (2 pages)
18 June 2018	Particulars of variation of rights attached to shares (52 pages)
18 June 2018	Change of share class name or designation (2 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
29 May 2018	Termination of appointment of Robert Cameron Crockett as a director on 25 May 2018 (1 page)
29 May 2018	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 29 May 2018 (1 page)
29 May 2018	Appointment of David Leslie Hutchinson as a director on 25 May 2018 (2 pages)
29 May 2018	Appointment of Christian Robert Philip Ward as a director on 25 May 2018 (2 pages)
29 May 2018	Appointment of Richard Cotter as a director on 25 May 2018 (2 pages)
29 May 2018	Appointment of Warwick Richard Thresher as a director on 25 May 2018 (2 pages)
16 May 2018	Registered office address changed from C/O Kester Capital Dover Street London W1S 4FF United Kingdom to 48 Dover Street London W1S 4FF on 16 May 2018 (1 page)
15 May 2018	Incorporation Statement of capital on 2018-05-15 GBP .01 (18 pages)

Jaguar Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London