Jag Bidco Limited. net worth, address, company information. Free

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Jag Bidco Limited (Companies House Registration Number 12243387) is a private limited company incorporated on 2019-10-04 in United Kingdom. This business can be found at 3 - 5 College Street, Nottingham NG1 5AQ. Jag Bidco Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Jag Bidco Limited
Number	12243387
Date of Incorporation:	2019-10-04
End of financial year:	31 December
Address:	3 - 5 College Street, Nottingham, NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Robert R. (appointed on 20 November 2023), Babak F. (appointment date: 17 October 2023), Stuart A. (appointed on 23 August 2021). 1 secretary is also present: Thomas G. (appointed on 23 August 2021). The official register lists 1 person of significant control - Jag Topco Limited, a firm that is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jag Topco Limited

4 October 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12241623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on February 19, 2024. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom. filed on: 19th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on February 19, 2024. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom. filed on: 19th, February 2024 \| address	Free Download (1 page)
(AP01) On November 20, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 20, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AP01) On October 17, 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
(MR01) Registration of charge 122433870004, created on April 28, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, December 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, December 2022 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, December 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 3, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(CH01) On June 24, 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(CH03) On June 24, 2022 secretary's details were changed filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CH01) On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Change occurred on June 29, 2022. Company's previous address: Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom. filed on: 29th, June 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control June 24, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: August 23, 2021) of a secretary filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AP01) On August 23, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122433870003, created on March 4, 2021 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 122433870002, created on March 4, 2021 filed on: 8th, March 2021 \| mortgage	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates October 3, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On August 2, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CH01) On March 20, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 4, 2019 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from October 31, 2020 to December 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 122433870001, created on November 13, 2019 filed on: 15th, November 2019 \| mortgage	Free Download (19 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2019 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on October 4, 2019: 100.00 GBP capital

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