Jaguar Bidco Limited

Active11363221 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
1 Lea Road
Waltham Abbey
EN9 1AS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 December 2025
Resigned Wykes, Joseph James Francis as Director
21 July 2025
Resigned Willan, Richard Charles, Mr. as Director
28 May 2025
Appointed Dury, Adam John as Director
17 May 2024
Appointed Willan, Richard Charles, Mr. as Director
17 May 2024
Resigned Chester, Ross Steven as Director
26 March 2024
Resigned Burns, Christopher as Director
2 May 2023
Appointed Chester, Ross Steven as Director
1 September 2021
Appointed Wykes, Joseph James Francis as Director
1 September 2021
Resigned Thresher, Warwick Richard as Director
30 April 2021
Appointed Burns, Christopher as Director
25 February 2020
Resigned Hutchinson, David Leslie as Director
21 June 2019
Resigned Ward, Christian Robert Philip as Director
25 May 2018
Appointed Ward, Christian Robert Philip as Director
25 May 2018
Appointed Thresher, Warwick Richard as Director
25 May 2018
Appointed Hutchinson, David Leslie as Director
25 May 2018
Resigned Crockett, Robert Cameron as Director
25 May 2018
Resigned Maidment, Adam as Director
15 May 2018
Appointed Crockett, Robert Cameron as Director
15 May 2018
Appointed Maidment, Adam as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11363092

Holdings 1

Companies where Jaguar Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 48

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates14 May 2026
2 March 2026Other filing
2 March 2026Other filing
2 March 2026Accounts filing
2 March 2026Audit exemption subsidiary accounts1 June 2025
Show all 48 filings

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