Introduction
Watch Company
J
JAGS HOLDINGS LIMITED
JAGS HOLDINGS LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Tonbridge, Kent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JAGS HOLDINGS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10739897
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
High Tong Marle Place Road Brenchley Tonbridge, Kent, TN12 7HS,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COTTLE, Amanda Jane
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born February 1998
Director
Appointed 01 Aug 2017
COTTLE, Amanda Jane
Marle Place Road, Tonbridge, KentTN12 7HS
Born February 1998
Director
01 Aug 2017
Active
COTTLE, Gary Steven
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born August 1966
Director
Appointed 25 Apr 2017
COTTLE, Gary Steven
Marle Place Road, Tonbridge, KentTN12 7HS
Born August 1966
Director
25 Apr 2017
Active
COTTLE, Jacqueline Ann
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born February 1962
Director
Appointed 25 Apr 2017
COTTLE, Jacqueline Ann
Marle Place Road, Tonbridge, KentTN12 7HS
Born February 1962
Director
25 Apr 2017
Active
COTTLE, Sebastien Charles
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born January 1995
Director
Appointed 01 Aug 2017
COTTLE, Sebastien Charles
Marle Place Road, Tonbridge, KentTN12 7HS
Born January 1995
Director
01 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Steven Cottle
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Mr Gary Steven Cottle
Marle Place Road, Tonbridge, KentTN12 7HS
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2017
Active
Mrs Jacqueline Ann Cottle
ActiveMarle Place Road, Tonbridge, KentTN12 7HS
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Mrs Jacqueline Ann Cottle
Marle Place Road, Tonbridge, KentTN12 7HS
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023