Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Jaq Holdings Limited
- Incorporated
- 22 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Cp1 Central Business ParkSwansea ValeSwanseaSA7 0AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
American
Born May 1977 (49)
Director · Appointed 9 September 2026
American
Born November 1974
Officer history (3 former)
9 September 2026
9 September 2026
9 September 2026
Resigned Withanage, Dylan as Director
9 September 2026
21 November 2023
Appointed Withanage, Dylan as Director
21 November 2023
21 November 2023
22 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15240974
Holdings 1
Companies where Jaq Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2023
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Aurous Midco Limited Owns 75–100% of shares
Aurous Bidco Limited Owns 75–100% of shares
Jaq Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 29 April 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £999,951 | |
| Creditors (< 1 year) | £722,956 | |
| Net Current Assets | £999,951 | |
| Shareholder Funds | £1,000,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 27 January 2025 | Registered office address changed |
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