Introduction
Watch Company
J
JAG GROUP HOLDINGS LTD
JAG GROUP HOLDINGS LTD is an active company incorporated on 4 March 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JAG GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13954375
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
C/O Jon Davies Accountants Business First Business Centre 23 Goodlass Road Liverpool, L24 9HJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMMOND, Guy Laurence
ActiveBusiness First Business Centre, LiverpoolL24 9HJ
Born January 1965
Director
Appointed 04 Mar 2022
HAMMOND, Guy Laurence
Business First Business Centre, LiverpoolL24 9HJ
Born January 1965
Director
04 Mar 2022
Active
VALKS, David Allan
ActiveBusiness First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
Appointed 04 Mar 2022
VALKS, David Allan
Business First Business Centre, LiverpoolL24 9HJ
Born April 1966
Director
04 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Business First Business Centre, LiverpoolL24 9HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
South Sea Holdings (Uk) Ltd
Business First Business Centre, LiverpoolL24 9HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document