Jayhawk Holdings Limited

Active08699422 Private limited company
Incorporated
20 September 2013 (13 years)
Previously known as
Shoo 778AA Limited (until 10 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cadogan House
239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (9 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
20 November 2025
Resigned Gauci, Francois Joseph Charles as Director
26 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
21 March 2023
Appointed Gauci, Francois Joseph Charles as Director
21 March 2023
Appointed Orange, Duncan James as Director
21 March 2023
Appointed Renwick, Richard John as Director
21 March 2023
Resigned Witty, Corin St John as Director
21 March 2023
Resigned Davies, Nigel Marc as Director
21 March 2023
Resigned Jones, Phillip David Maitland as Director
17 February 2014
Appointed Witty, Corin St John as Director
27 November 2013
Appointed Davies, Nigel Marc as Director
27 November 2013
Appointed Jones, Phillip David Maitland as Director
27 November 2013
Resigned Sadler, Sian as Director
20 September 2013
Appointed Sadler, Sian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05577857

Holdings 2

Companies where Jayhawk Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (3)
21 March 2023
Ceased Nigel Marc Davies — Has significant influence or control
21 March 2023
Ceased Phillip David Maitland Jones — Has significant influence or control
21 March 2023
Ceased Corin St John Witty — Has significant influence or control

Financials

Net Assets
£598,010
Cash
£30,715
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £669,015 £670,265 £697,988 £598,010
Balance sheet detail
2022202120202019
Fixed Assets£1,104,236£1,104,136£1,054,136
Current Assets£32,335
Debtors£0
Cash£30,715£23,671£10,156£32,335
Creditors (< 1 year)£536,941£401,925£302,568£219,957
Creditors (> 1 year)£0£27,994£141,459£197,499
Net Current Assets(£506,226)(£378,254)(£292,412)(£187,622)
Net Assets£598,010£697,988£670,265£669,015
Shareholder Funds£598,010£697,988£670,265£669,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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