Introduction
Watch Company
J
JAGUAR HOLDCO LIMITED
JAGUAR HOLDCO LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Waltham Abbey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAGUAR HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11363092
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
1 Lea Road Waltham Abbey, EN9 1AS,
Previous Addresses
Europa House Goldstone Villas Hove East Sussex BN3 3RQ England
From: 29 May 2018To: 18 June 2018
48 Dover Street London W1S 4FF United Kingdom
From: 16 May 2018To: 29 May 2018
C/O Kester Capital Dover Street London W1S 4FF United Kingdom
From: 15 May 2018To: 16 May 2018
24 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
DURY, Adam John
ActiveLea Road, Waltham AbbeyEN9 1AS
Born May 1974
Director
Appointed 28 May 2025
DURY, Adam John
Lea Road, Waltham AbbeyEN9 1AS
Born May 1974
Director
28 May 2025
Active
BURNS, Christopher
ResignedLea Road, Waltham AbbeyEN9 1AS
Born June 1974
Director
Appointed 30 Apr 2021
Resigned 26 Mar 2024
BURNS, Christopher
Lea Road, Waltham AbbeyEN9 1AS
Born June 1974
Director
30 Apr 2021
Resigned 26 Mar 2024
Resigned
CHESTER, Ross Steven
ResignedLea Road, Waltham AbbeyEN9 1AS
Born March 1967
Director
Appointed 02 May 2023
Resigned 17 May 2024
CHESTER, Ross Steven
Lea Road, Waltham AbbeyEN9 1AS
Born March 1967
Director
02 May 2023
Resigned 17 May 2024
Resigned
CROCKETT, Robert Cameron
ResignedGoldstone Villas, HoveBN3 3RQ
Born December 1971
Director
Appointed 15 May 2018
Resigned 25 May 2018
CROCKETT, Robert Cameron
Goldstone Villas, HoveBN3 3RQ
Born December 1971
Director
15 May 2018
Resigned 25 May 2018
Resigned
HUTCHINSON, David Leslie
ResignedGoldstone Villas, HoveBN3 3RQ
Born May 1969
Director
Appointed 25 May 2018
Resigned 25 Feb 2020
HUTCHINSON, David Leslie
Goldstone Villas, HoveBN3 3RQ
Born May 1969
Director
25 May 2018
Resigned 25 Feb 2020
Resigned
MAIDMENT, Adam
ResignedGoldstone Villas, HoveBN3 3RQ
Born December 1973
Director
Appointed 15 May 2018
Resigned 25 May 2018
MAIDMENT, Adam
Goldstone Villas, HoveBN3 3RQ
Born December 1973
Director
15 May 2018
Resigned 25 May 2018
Resigned
THRESHER, Warwick Richard
ResignedGoldstone Villas, HoveBN3 3RQ
Born April 1974
Director
Appointed 25 May 2018
Resigned 01 Sept 2021
THRESHER, Warwick Richard
Goldstone Villas, HoveBN3 3RQ
Born April 1974
Director
25 May 2018
Resigned 01 Sept 2021
Resigned
WARD, Christian Robert Philip
ResignedGoldstone Villas, HoveBN3 3RQ
Born August 1972
Director
Appointed 25 May 2018
Resigned 21 Jun 2019
WARD, Christian Robert Philip
Goldstone Villas, HoveBN3 3RQ
Born August 1972
Director
25 May 2018
Resigned 21 Jun 2019
Resigned
WILLAN, Richard Charles, Mr.
ResignedLea Road, Waltham AbbeyEN9 1AS
Born March 1971
Director
Appointed 17 May 2024
Resigned 21 Jul 2025
WILLAN, Richard Charles, Mr.
Lea Road, Waltham AbbeyEN9 1AS
Born March 1971
Director
17 May 2024
Resigned 21 Jul 2025
Resigned
WYKES, Joseph James Francis
ResignedLea Road, Waltham AbbeyEN9 1AS
Born October 1980
Director
Appointed 01 Sept 2021
Resigned 22 Dec 2025
WYKES, Joseph James Francis
Lea Road, Waltham AbbeyEN9 1AS
Born October 1980
Director
01 Sept 2021
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jaguar Midco Limited
ActiveLea Road, Waltham AbbeyEN9 1AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2018
Jaguar Midco Limited
Lea Road, Waltham AbbeyEN9 1AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
31 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
16 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2018