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Jag Topco Limited (reg no 12241623) is a private limited company created on 2019-10-03 in United Kingdom. The company was registered at 3 - 5 College Street, Nottingham NG1 5AQ. Jag Topco Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Jag Topco Limited
Number	12241623
Date of Incorporation:	October 3, 2019
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.

As for the 4 directors that can be found in the above-mentioned firm, we can name: Robert R. (in the company from 20 November 2023), Babak F. (appointment date: 17 October 2023), Stuart A. (appointed on 23 August 2021). 1 secretary is there in the company: Thomas G. (appointed on 23 August 2021). The Companies House indexes 1 person of significant control - Phenna Group Holdings Limited, a corporation which can be reached at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phenna Group Holdings Limited

3 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	11924669
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)
(TM01) Director's appointment was terminated on November 20, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 20, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AP01) On October 17, 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 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)
(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)
(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)
(CS01) Confirmation statement with updates June 17, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 122416230004, 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control June 24, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 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)
(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)
(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)
(CS01) Confirmation statement with no updates June 17, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 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)
(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)
(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)
(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)
(CS01) Confirmation statement with no updates June 17, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122416230003, created on March 4, 2021 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 122416230002, created on March 4, 2021 filed on: 8th, March 2021 \| mortgage	Free Download (26 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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (13 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: 19th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (44 pages)
(CH01) On August 2, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 17, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On March 20, 2020 director's details were changed filed on: 12th, May 2020 \| officers	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 122416230001, created on November 13, 2019 filed on: 15th, November 2019 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, November 2019 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, November 2019 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2019 \| resolution	Free Download (15 pages)
(SH01) Capital declared on October 14, 2019: 200.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 13, 2019: 165.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 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: 3rd, October 2019 \| incorporation	Free Download (26 pages)

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