Jaguar Bidco Limited

Company Name	Jaguar Bidco Limited
Directors	Joseph James Francis Wykes and Ross Steven Chester
Company Status	Active
Company Number	11363221
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, 3 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	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

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 East 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	Mr Christopher Robert Frederick Burns
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

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 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

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

Charges

30 June 2022	Delivered on: 11 July 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding
25 May 2018	Delivered on: 31 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

17 December 2023	Full accounts made up to 28 May 2023 (23 pages)
22 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Ross Steven Chester as a director on 2 May 2023 (2 pages)
10 January 2023	Full accounts made up to 29 May 2022 (24 pages)
11 July 2022	Registration of charge 113632210002, created on 30 June 2022 (61 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 30 May 2021 (21 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)
20 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
6 May 2021	Appointment of Mr Christopher Robert Frederick Burns as a director on 30 April 2021 (2 pages)
24 February 2021	Full accounts made up to 31 May 2020 (20 pages)
19 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of David Leslie Hutchinson as a director on 25 February 2020 (1 page)
4 March 2020	Full accounts made up to 2 June 2019 (16 pages)
5 August 2019	Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019 (1 page)
20 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
17 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 9,552,256.00 (5 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	Statement of capital following an allotment of shares on 25 May 2018 GBP 9,481,219 (5 pages)
12 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 May 2018	Registration of charge 113632210001, created on 25 May 2018 (53 pages)
29 May 2018	Appointment of David Leslie Hutchinson 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)
29 May 2018	Appointment of Christian Robert Philip Ward as a director on 25 May 2018 (2 pages)
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	Termination of appointment of Robert Cameron Crockett as a director on 25 May 2018 (1 page)
29 May 2018	Termination of appointment of Adam Maidment as a director on 25 May 2018 (1 page)
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 1 (16 pages)

Jaguar Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London