Active
Company Information for JAQUES HOLDINGS LIMITED
SUITE 176 ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
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Company Registration Number
06324280 Private Limited Company
Active |
| Company Name | |
|---|---|
| JAQUES HOLDINGS LIMITED | |
| Legal Registered Office | |
| SUITE 176 ENTERPRISE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF Other companies in TN8 | |
| Company Number | 06324280 | |
|---|---|---|
| Company ID Number | 06324280 | |
| Date formed | 2007-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 06:52:39 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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JAQUES HOLDINGS PTY LTD | Active | Company formed on the 2004-10-29 |
| Officer | Role | Date Appointed |
|---|---|---|
BEN THOMAS JAQUES |
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EMMETT CHARLES JAQUES |
||
JOSEPH JOHN PAUL JAQUES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE JAQUES |
Company Secretary | ||
CLAIRE LOUISE JAQUES |
Director | ||
BRUCE RICHARD GOODHART |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAQUES NORTH AMERICA LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| JAQUES INTERNATIONAL LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| JOHN JAQUES AND SON LIMITED | Director | 1997-04-07 | CURRENT | 1945-10-22 | Voluntary Arrangement | |
| JAQUES NORTH AMERICA LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| WEBBER BROS. LIMITED | Director | 2008-08-21 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| JAQUES INTERNATIONAL LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| JOHN JAQUES AND SON LIMITED | Director | 1997-04-07 | CURRENT | 1945-10-22 | Voluntary Arrangement | |
| JAQUES NORTH AMERICA LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| JAQUES INTERNATIONAL LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| JOHN JAQUES AND SON LIMITED | Director | 2006-09-21 | CURRENT | 1945-10-22 | Voluntary Arrangement |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25 | ||
| REGISTERED OFFICE CHANGED ON 14/01/26 FROM Suite 17B Eden House Enterprise Way Edenbridge TN8 6HF England | ||
| Director's details changed for Joseph John Paul Jaques on 2025-12-29 | ||
| Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2025-12-29 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMETT CHARLES JAQUES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT CHARLES JAQUES | ||
| Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2023-07-19 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
| Statement of capital on 2022-12-09 GBP6,020 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/05/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS JAQUES | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| 12/01/22 STATEMENT OF CAPITAL GBP 8686 | ||
| SH01 | 12/01/22 STATEMENT OF CAPITAL GBP 8686 | |
| PSC04 | Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2021-12-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN PAUL JAQUES | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 8666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 8666 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 8666 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 01/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/08/2014 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE JAQUES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
| 288a | SECRETARY APPOINTED CLARE LOUISE JAQUES | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRUCE GOODHART | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAQUES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAQUES HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |