Introduction
Watch Company
J
JAG CAPITAL MANAGEMENT LIMITED
JAG CAPITAL MANAGEMENT LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JAG CAPITAL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12685803
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool, L24 9HJ,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
From: 20 June 2020To: 21 April 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMMOND, Guy Laurence
ActiveBusiness First Business Centre, LiverpoolL24 9HJ
Born January 1965
Director
Appointed 20 Jun 2020
HAMMOND, Guy Laurence
Business First Business Centre, LiverpoolL24 9HJ
Born January 1965
Director
20 Jun 2020
Active
VALKS, David Allan
ActiveBusiness First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
Appointed 21 Apr 2021
VALKS, David Allan
Business First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
21 Apr 2021
Active
HOAD, Jason John
Resigned7-12 Tavistock Square, LondonWC1H 9BQ
Born July 1969
Director
Appointed 20 Jun 2020
Resigned 29 Mar 2021
HOAD, Jason John
7-12 Tavistock Square, LondonWC1H 9BQ
Born July 1969
Director
20 Jun 2020
Resigned 29 Mar 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Jag Group Holdings Ltd
Active23 Goodlass Road, LiverpoolL24 9HJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Aug 2022
Jag Group Holdings Ltd
23 Goodlass Road, LiverpoolL24 9HJ
Ownership of shares 75 to 100 percent
30 Aug 2022
Active
G & P Hammond Llc
CeasedUnit 31, Orlando
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2021
Ceased 30 Aug 2022
G & P Hammond Llc
Unit 31, Orlando
Ownership of shares 25 to 50 percent
20 Aug 2021
Ceased 30 Aug 2022
Ceased
23 Goodlass Road, LiverpoolL24 9HJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2021
Ceased 30 Aug 2022
South Sea Holdings (Uk) Limited
23 Goodlass Road, LiverpoolL24 9HJ
Ownership of shares 25 to 50 percent
20 Aug 2021
Ceased 30 Aug 2022
Ceased
Mr Guy Laurence Hammond
CeasedBusiness First Business Centre, LiverpoolL24 9HJ
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 20 Aug 2021
Mr Guy Laurence Hammond
Business First Business Centre, LiverpoolL24 9HJ
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 20 Aug 2021
Ceased
Mr Jason John Hoad
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 29 Mar 2021
Mr Jason John Hoad
7-12 Tavistock Square, LondonWC1H 9BQ
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 29 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021