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JAB PET HOLDINGS LTD (13406849)

JAB PET HOLDINGS LTD (13406849) is an active UK company. incorporated on 18 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JAB PET HOLDINGS LTD has been registered for 4 years. Current directors include BEECKMAN, Dirk Christiane, CAPEL, Patricia Abadie, CREUS, Joachim and 2 others.

Company Number
13406849
Status
active
Type
ltd
Incorporated
18 May 2021
Age
4 years
Address
14th Floor 20 Eastbourne Terrace, London, W2 6LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEECKMAN, Dirk Christiane, CAPEL, Patricia Abadie, CREUS, Joachim, ENGELEN, Frank, SURI, Sanchit
SIC Codes
64209

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Introduction
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JAB PET HOLDINGS LTD

JAB PET HOLDINGS LTD is an active company incorporated on 18 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAB PET HOLDINGS LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13406849

LTD Company

Age

4 Years

Incorporated 18 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

IGUANA HOLDINGS LTD.
From: 18 May 2021To: 12 October 2021
Contact
Address

14th Floor 20 Eastbourne Terrace London, W2 6LG,

Timeline

45 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jul 21
Share Issue
Jul 21
Share Issue
Jul 21
Loan Secured
Aug 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
Jul 22
Director Joined
Sept 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Left
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Apr 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Apr 24
Capital Update
May 24
Funding Round
Jul 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Funding Round
Jan 26
Funding Round
Mar 26
Funding Round
Mar 26
36
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

WRIGHT JR, Thomas Eugene

Active
20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 02 Oct 2024

BEECKMAN, Dirk Christiane

Active
20 Eastbourne Terrace, LondonW2 6LG
Born December 1975
Director
Appointed 01 Dec 2022

CAPEL, Patricia Abadie

Active
20 Eastbourne Terrace, LondonW2 6LG
Born May 1972
Director
Appointed 03 Sept 2024

CREUS, Joachim

Active
20 Eastbourne Terrace, LondonW2 6LG
Born June 1976
Director
Appointed 18 May 2021

ENGELEN, Frank

Active
20 Eastbourne Terrace, LondonW2 6LG
Born March 1971
Director
Appointed 18 May 2021

SURI, Sanchit

Active
20 Eastbourne Terrace, LondonW2 6LG
Born August 1979
Director
Appointed 01 Dec 2022

BELL, David Charles

Resigned
20 Eastbourne Terrace, LondonW2 6LG
Born September 1971
Director
Appointed 01 Dec 2022
Resigned 07 Dec 2022

ROCHET, Lubomira

Resigned
20 Eastbourne Terrace, LondonW2 6LG
Born May 1977
Director
Appointed 05 Sept 2022
Resigned 03 Sept 2024
Fundings
Financials
Latest Activities

Filing History

77

Capital Allotment Shares
28 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 November 2025
SH06Cancellation of Shares
Resolution
4 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
19 August 2025
RP04CS01RP04CS01
Legacy
29 July 2025
RP04SH01RP04SH01
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Capital Allotment Shares
24 July 2025
SH01Allotment of Shares
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Legacy
25 February 2025
ANNOTATIONANNOTATION
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Capital Allotment Shares
23 January 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Capital Cancellation Shares
5 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 August 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Memorandum Articles
12 July 2024
MAMA
Resolution
12 July 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 May 2024
SH19Statement of Capital
Legacy
29 May 2024
SH20SH20
Legacy
29 May 2024
CAP-SSCAP-SS
Resolution
29 May 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Resolution
22 January 2024
RESOLUTIONSResolutions
Memorandum Articles
14 January 2024
MAMA
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 July 2023
SH01Allotment of Shares
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Memorandum Articles
3 January 2023
MAMA
Resolution
20 December 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Resolution
7 December 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Memorandum Articles
5 December 2022
MAMA
Accounts With Accounts Type Full
25 October 2022
AAAnnual Accounts
Memorandum Articles
4 October 2022
MAMA
Resolution
4 October 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 October 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
27 May 2022
CS01Confirmation Statement
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
27 January 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Certificate Change Of Name Company
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2021
MR01Registration of a Charge
Resolution
29 July 2021
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
28 July 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
28 July 2021
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
23 July 2021
SH14Notice of Redenomination
Second Filing Capital Allotment Shares
19 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Incorporation Company
18 May 2021
NEWINCIncorporation