Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Jag UK Holdco Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gael Elizabeth Filippini
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Priory CourtTuscam WayCamberleyGU15 3YX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Farnworth, James
Secretary · Appointed 13 October 2026
Filippini, Gael Elizabeth
Director · Appointed 24 September 2026
Australian
Born February 1964 (62)
Director · Appointed 25 February 2020
British
Born January 1977 (49)
Officer history (13 former)
13 October 2026
Resigned Cashmore, Richard Michael William as Secretary
13 October 2026
Appointed Farnworth, James as Secretary
24 September 2026
Appointed Filippini, Gael Elizabeth as Director
18 September 2026
29 May 2026
Appointed Cashmore, Richard Michael William as Secretary
29 May 2026
Resigned Crocker, Adam George as Secretary
24 May 2024
Appointed Crocker, Adam George as Secretary
24 May 2024
Resigned Cappelli, Julian Owen as Secretary
19 March 2024
5 December 2023
5 December 2023
Appointed Cappelli, Julian Owen as Secretary
2 January 2023
22 August 2022
26 November 2021
25 July 2021
25 July 2021
25 February 2021
25 February 2021
26 October 2020
26 October 2020
28 February 2020
28 February 2020
25 February 2020
25 February 2020
25 February 2020
31 October 2019
31 October 2019
13 September 2019
13 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12202566
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Jag UK Midco Limited Owns 75–100% of shares
Jag UK Holdco Limited This company Owns 75–100% of shares
Jag UK Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts · dormant
- Net Assets
- £1
- Cash
- £1
- Employees
- 4
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £15,740,846 |
| Cash | £1 |
| Creditors (< 1 year) | £15,740,846 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a secretary | |||
| 13 October 2026 | Appointment of a secretary | |||
| 5 October 2026 | Registered office address changed | |||
| 5 October 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 5 October 2026 | Termination of appointment of a director |
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