Introduction
Watch Company
J
JAB PET ECOSYSTEM HOLDINGS LTD
JAB PET ECOSYSTEM HOLDINGS LTD is an active company incorporated on 6 March 2025 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 ECOSYSTEM HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16297785
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 6 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
14th Floor 20 Eastbourne Terrace London, W2 6LG,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WRIGHT JR., Thomas Eugene
Active20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 06 Mar 2025
WRIGHT JR., Thomas Eugene
20 Eastbourne Terrace, LondonW2 6LG
Secretary
06 Mar 2025
Active
AUBOURG, Michael Etienne Pascal
Active20 Eastbourne Terrace, LondonW2 6LG
Born June 1986
Director
Appointed 06 Mar 2025
AUBOURG, Michael Etienne Pascal
20 Eastbourne Terrace, LondonW2 6LG
Born June 1986
Director
06 Mar 2025
Active
BEECKMAN, Dirk Christiane
Active20 Eastbourne Terrace, LondonW2 6LG
Born December 1975
Director
Appointed 06 Mar 2025
BEECKMAN, Dirk Christiane
20 Eastbourne Terrace, LondonW2 6LG
Born December 1975
Director
06 Mar 2025
Active
SURI, Sanchit
Active20 Eastbourne Terrace, LondonW2 6LG
Born August 1979
Director
Appointed 06 Mar 2025
SURI, Sanchit
20 Eastbourne Terrace, LondonW2 6LG
Born August 1979
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jab Pet Holdings Ltd
Active20 Eastbourne Terrace, LondonW2 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Jab Pet Holdings Ltd
20 Eastbourne Terrace, LondonW2 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2025