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Home > England & Wales Companies > JAQUES HOLDINGS LIMITED
Company Information for

JAQUES HOLDINGS LIMITED

SUITE 176 ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
06324280
Private Limited Company
Active

Company Overview

About Jaques Holdings Ltd
JAQUES HOLDINGS LIMITED was founded on 2007-07-25 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Jaques Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAQUES HOLDINGS LIMITED
 
Legal Registered Office
SUITE 176 ENTERPRISE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAQUES HOLDINGS LIMITED
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Companies with same name JAQUES HOLDINGS LIMITED
The following companies were found which have the same name as JAQUES HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAQUES HOLDINGS PTY LTD Active Company formed on the 2004-10-29

Company Officers of JAQUES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEN THOMAS JAQUES
Director 2007-07-25
EMMETT CHARLES JAQUES
Director 2007-07-25
JOSEPH JOHN PAUL JAQUES
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE JAQUES
Company Secretary 2008-11-26 2011-08-05
CLAIRE LOUISE JAQUES
Director 2007-07-25 2011-08-05
BRUCE RICHARD GOODHART
Company Secretary 2007-07-25 2008-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN THOMAS JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-11-06 CURRENT 2015-07-21 Active - Proposal to Strike off
BEN THOMAS JAQUES JAQUES INTERNATIONAL LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
BEN THOMAS JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
BEN THOMAS JAQUES JOHN JAQUES AND SON LIMITED Director 1997-04-07 CURRENT 1945-10-22 Voluntary Arrangement
EMMETT CHARLES JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
EMMETT CHARLES JAQUES WEBBER BROS. LIMITED Director 2008-08-21 CURRENT 1989-02-13 Active - Proposal to Strike off
EMMETT CHARLES JAQUES JAQUES INTERNATIONAL LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
EMMETT CHARLES JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
EMMETT CHARLES JAQUES JOHN JAQUES AND SON LIMITED Director 1997-04-07 CURRENT 1945-10-22 Voluntary Arrangement
JOSEPH JOHN PAUL JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-11-06 CURRENT 2015-07-21 Active - Proposal to Strike off
JOSEPH JOHN PAUL JAQUES JAQUES INTERNATIONAL LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
JOSEPH JOHN PAUL JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
JOSEPH JOHN PAUL JAQUES JOHN JAQUES AND SON LIMITED Director 2006-09-21 CURRENT 1945-10-22 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2026-01-14REGISTERED OFFICE CHANGED ON 14/01/26 FROM Suite 17B Eden House Enterprise Way Edenbridge TN8 6HF England
2026-01-07Director's details changed for Joseph John Paul Jaques on 2025-12-29
2026-01-07Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2025-12-29
2025-08-22CONFIRMATION STATEMENT MADE ON 08/08/25, WITH UPDATES
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-07-30CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-07-23APPOINTMENT TERMINATED, DIRECTOR EMMETT CHARLES JAQUES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT CHARLES JAQUES
2023-07-27Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2023-07-19
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-01Statement of capital on 2022-12-09 GBP6,020
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-27RES01ADOPT ARTICLES 27/05/22
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS JAQUES
2022-05-24Change of share class name or designation
2022-05-24SH08Change of share class name or designation
2022-05-2312/01/22 STATEMENT OF CAPITAL GBP 8686
2022-05-23SH0112/01/22 STATEMENT OF CAPITAL GBP 8686
2021-12-01PSC04Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2021-12-01
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN PAUL JAQUES
2021-12-01PSC09Withdrawal of a person with significant control statement on 2021-12-01
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 8666
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 8666
2015-08-18AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 8666
2014-08-18AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/08/2014
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0125/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE JAQUES
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES
2011-08-22AR0125/07/11 ANNUAL RETURN FULL LIST
2011-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-27AR0125/07/10 ANNUAL RETURN FULL LIST
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05225PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-12-02288aSECRETARY APPOINTED CLARE LOUISE JAQUES
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY BRUCE GOODHART
2008-09-09SASHARE AGREEMENT OTC
2008-09-0988(2)CAPITALS NOT ROLLED UP
2008-08-27363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JAQUES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAQUES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAQUES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of JAQUES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAQUES HOLDINGS LIMITED
Trademarks
We have not found any records of JAQUES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAQUES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAQUES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JAQUES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAQUES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAQUES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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