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

JAGUAR HOLDINGS LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
09990680
Private Limited Company
Active

Company Overview

About Jaguar Holdings Ltd
JAGUAR HOLDINGS LIMITED was founded on 2016-02-05 and has its registered office in London. The organisation's status is listed as "Active". Jaguar Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JAGUAR HOLDINGS LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
 
Previous Names
JAGUAR HOLDINGS LTD02/08/2016
BDBCO NO.859 LIMITED28/07/2016
Filing Information
Company Number 09990680
Company ID Number 09990680
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 05:17:57
Primary Source:Companies House
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Companies with same name JAGUAR HOLDINGS LIMITED
The following companies were found which have the same name as JAGUAR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jaguar Holdings (1998) Inc. 37 AMELIA STREET BARRIE Ontario L4M 1M5 Active Company formed on the 2003-02-25
JAGUAR HOLDINGS LLC 347 FIFTH AVENUE SUITE 300 NEW YORK NY 10016 Active Company formed on the 2005-02-25
Jaguar Holdings LLC 837 E. 1200 S. OREM UT 84097 Involuntarily Dissolved Company formed on the 2010-01-21
Jaguar Holdings, LLC 5251 DTC Parkway Suite 800 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2014-11-18
JAGUAR HOLDINGS, LLC 3487 KURTZ ST SAN DIEGO CA 92110 ACTIVE Company formed on the 2000-11-16
JAGUAR HOLDINGS, LLC 4807 W. NEELY AVE. MIDLAND Texas 79707 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-09-02
JAGUAR HOLDINGS INC. 231 DICKINS DRIVE FORT MCMURRAY ALBERTA T9K 1N2 Dissolved Company formed on the 2012-07-24
JAGUAR HOLDINGS, LLC 6132 MARKET STREET - BOARDMAN OH 44512 Active Company formed on the 2008-07-30
JAGUAR HOLDINGS 2016 LIMITED British Columbia Active Company formed on the 2016-01-12
JAGUAR HOLDINGS INC. NV Permanently Revoked Company formed on the 1994-02-16
JAGUAR HOLDINGS LLC 6170 W LAKE MEAD BLVD AT JONES 52 LAS VEGAS NV 89108 Active Company formed on the 2009-01-28
JAGUAR HOLDINGS LIMITED 28 GREAT WESTERN BLDG 130SHAHID BHAGAT SINGH MARG FORT MUMBAI Maharashtra 400023 DORMANT Company formed on the 2003-12-09
JAGUAR HOLDINGS PTY. LTD. WA 6106 Active Company formed on the 2010-02-03
JAGUAR HOLDINGS PTE LTD Singapore Dissolved Company formed on the 2008-09-09
JAGUAR HOLDINGS LLC Delaware Unknown
JAGUAR HOLDINGS, INC. 406 NW 101ST TERRACE CORAL SPRINGS FL 33071 Inactive Company formed on the 1991-11-27
JAGUAR HOLDINGS & DEVELOPMENT, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2012-08-30
JAGUAR HOLDINGS MGMT LLC 650 WEST AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2009-09-21
JAGUAR HOLDINGS, INC. OF PALM BEACH 7000 W. PALMETTO PARK RD. BOCA RATON FL 33433 Inactive Company formed on the 1992-12-17
JAGUAR HOLDINGS LTD Delaware Unknown

Company Officers of JAGUAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JAMES BRADE
 Director 2016-07-13
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2016-02-08
TIMOTHY JAMES STURM
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RONALD LAMB
 Director 2016-02-05 2016-08-19
NICHOLAS CHARLES MCCARTHY
 Director 2016-02-05 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES BRADE TPE2 NASTOR LIMITED Director 2010-01-15 CURRENT 2009-12-23 Dissolved 2014-04-01
JEREMY JAMES BRADE FIH GROUP PLC Director 2009-09-09 CURRENT 1997-08-07 Active
JEREMY JAMES BRADE THE GURKHA WELFARE TRUST Director 2007-05-04 CURRENT 2004-04-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIGBLU BROADBAND PLC Director 2018-05-23 CURRENT 2014-09-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS RENALYTIX PLC Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS ARGENTIS GROUP LTD Director 2016-03-29 CURRENT 2003-12-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS COVENTBRIDGE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS AGRISENSE INDUSTRIAL MONITORING LIMITED Director 2016-01-01 CURRENT 2015-10-01 Active
CHRISTOPHER HARWOOD BERNARD MILLS B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS JOURNEY GROUP LIMITED Director 2015-01-05 CURRENT 1985-09-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD MULTI MANAGER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL NOMINEES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIOQUELL LIMITED Director 2012-12-18 CURRENT 1925-06-02 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD REAL ESTATE LIMITED Director 2011-12-13 CURRENT 2009-06-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS CCH ADVISERS LIMITED Director 2011-10-26 CURRENT 2006-09-28 Dissolved 2015-01-27
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-06-13 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (UK) LIMITED Director 2011-08-21 CURRENT 1979-12-18 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Director 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS ASSETCO PLC Director 2011-03-23 CURRENT 2003-11-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS VALIANT SPORTS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS 62 PONT STREET (FREEHOLD) LIMITED Director 2008-06-17 CURRENT 2005-11-11 Active
CHRISTOPHER HARWOOD BERNARD MILLS SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-01-17 CURRENT 1985-08-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS 01285055 LIMITED Director 2007-11-27 CURRENT 1976-11-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HAMPTON INVESTMENT PROPERTIES LIMITED Director 2007-01-24 CURRENT 2001-11-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE CAPITAL PLC Director 2006-07-28 CURRENT 1991-09-06 Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS JARVIS PORTER (PROPERTY HOLDINGS) LIMITED Director 2006-06-15 CURRENT 1929-08-01 Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS IR MEDIA GROUP LIMITED Director 1999-03-12 CURRENT 1999-02-25 Active
CHRISTOPHER HARWOOD BERNARD MILLS CROSS-BORDER PUBLISHING (LONDON) LIMITED Director 1999-03-12 CURRENT 1993-05-07 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD HOLDCO LIMITED Director 1998-10-01 CURRENT 1998-09-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS GROWTH FINANCIAL SERVICES LIMITED Director 1992-12-15 CURRENT 1983-01-19 Active
CHRISTOPHER HARWOOD BERNARD MILLS CONSOLIDATED VENTURE FINANCE LIMITED Director 1992-05-02 CURRENT 1982-04-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Director 1991-05-02 CURRENT 1973-01-18 Active
TIMOTHY JAMES STURM RAPID LITIGATION MANAGEMENT LTD Director 2015-07-23 CURRENT 2015-06-08 Dissolved 2017-07-04

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
2024-02-12CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-29Memorandum articles filed
2022-05-23Statement by Directors
2022-05-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-05-23Solvency Statement dated 20/05/22
2022-05-23Statement of capital on USD 25,683,182.70
2022-05-23SH19Statement of capital on 2022-05-23 USD 25,683,182.70
2022-05-23SH20Statement by Directors
2022-05-23CAP-SSSolvency Statement dated 20/05/22
2022-05-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-08-06SH08Change of share class name or designation
2021-08-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06RES12Resolution of varying share rights or name
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-19PSC02Notification of Harwood Capital Llp as a person with significant control on 2016-08-22
2021-01-19PSC05Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 2016-08-19
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL United Kingdom
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-05AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099906800001
2017-12-13RES13Resolutions passed:
  • Auth to allot 07/12/2017
  • ADOPT ARTICLES
2017-12-13RES01ADOPT ARTICLES 07/12/2017
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;USD 31683199.35
2017-12-07SH0107/12/17 STATEMENT OF CAPITAL USD 31683199.35
2017-09-18SH0118/09/17 STATEMENT OF CAPITAL USD 31508154
2017-06-30PSC09Withdrawal of a person with significant control statement on 2017-06-30
2017-06-30PSC02Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 2016-08-19
2017-05-22SH0129/11/16 STATEMENT OF CAPITAL USD 22812501
2017-03-02SH14Capital statement. Redenomination of shares
  • USD 22,812,501.00 on
2017-03-01RES01ADOPT ARTICLES 01/03/17
2017-03-01RES 17RESOLUTION TO REDENOMINATE SHARES 20/02/2017
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-09-06SH02CONSOLIDATION 21/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2.4
2016-09-06SH0122/08/16 STATEMENT OF CAPITAL GBP 2.40
2016-09-06SH02SUB-DIVISION 22/08/16
2016-09-01RES12VARYING SHARE RIGHTS AND NAMES
2016-09-01RES01ADOPT ARTICLES 22/08/2016
2016-09-01SH08Change of share class name or designation
2016-09-01RES13Resolutions passed:
  • Sub division of shares 22/08/2016
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCARTHY
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED JAGUAR HOLDINGS LTD CERTIFICATE ISSUED ON 02/08/16
2016-07-28RES15CHANGE OF NAME 26/07/2016
2016-07-28CERTNMCOMPANY NAME CHANGED BDBCO NO.859 LIMITED CERTIFICATE ISSUED ON 28/07/16
2016-07-13AP01DIRECTOR APPOINTED MR TIMOTHY JAMES STURM
2016-07-13AP01DIRECTOR APPOINTED MR JEREMY JAMES BRADE
2016-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS
2016-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 JAGUAR 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 JAGUAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JAGUAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JAGUAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAGUAR HOLDINGS LIMITED
Trademarks
We have not found any records of JAGUAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAGUAR 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 JAGUAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAGUAR 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 JAGUAR 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 JAGUAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 7BL