Active
Company Information for JACOBS UK HOLDINGS LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JACOBS UK HOLDINGS LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in RG41 | |
Company Number | 04420029 | |
---|---|---|
Company ID Number | 04420029 | |
Date formed | 2002-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:13:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL NORRIS |
||
KEVIN CHRISTOPHER BERRYMAN |
||
DAVID JOSEPH COULTAS |
||
DAVID ELLIS |
||
PETER ROBERT LUTWYCHE |
||
PAUL SEATON |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SHEPHERD DUFF |
Director | ||
JOHN CONOR DOYLE |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
JOHN WARREN PROSSER |
Director | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
ALLYN BYRAM TAYLOR |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
ANNE GLOVER MACRAE |
Company Secretary | ||
WALTER CHARLES BARBER |
Director | ||
PHILIP JOHN STASSI |
Director | ||
JOHN MCLACHLAN |
Director | ||
JOHN DAVID KNOTT |
Director | ||
ROBERT CLAUDE ANDRE MATHA |
Director | ||
ROBERT KILDAY SMITH |
Director | ||
RICHARD JAMES SLATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS U.K. LIMITED | Director | 2015-01-15 | CURRENT | 1991-03-22 | Active | |
JEG ACQUISITION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2008-08-20 | Active | |
LEIGHFISHER LIMITED | Director | 2015-01-13 | CURRENT | 1991-03-13 | Active | |
WORLEY GROUP UK LIMITED | Director | 2015-01-13 | CURRENT | 1994-11-23 | Active | |
LEIGHFISHER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
LEIGHFISHER LIMITED | Director | 2018-03-20 | CURRENT | 1991-03-13 | Active | |
JACOBS ONE LIMITED | Director | 2018-03-14 | CURRENT | 1992-11-09 | Active | |
RINGWAY JACOBS LIMITED | Director | 2017-05-25 | CURRENT | 2005-09-28 | Active | |
BEAR SCOTLAND LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-11 | Active | |
JACOBS U.K. LIMITED | Director | 2011-04-13 | CURRENT | 1991-03-22 | Active | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY BABTIE LIMITED | Director | 2006-01-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2018-09-05 | CURRENT | 1976-12-24 | Liquidation | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Director | 2018-03-21 | CURRENT | 2005-08-10 | Active | |
SULA SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1991-06-27 | Active - Proposal to Strike off | |
JACOBS STOBBARTS LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
WORLEY GROUP UK LIMITED | Director | 2016-11-03 | CURRENT | 1994-11-23 | Active | |
JACOBS FIELD SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1974-06-04 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
JEG ACQUISITION COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-20 | Active | |
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1998-11-10 | Active | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2018-09-05 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
JACOBS ENGINEERING UK LIMITED | Director | 2018-07-24 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
JACOBS STOBBARTS LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
JACOBS E&C LIMITED | Director | 2016-11-02 | CURRENT | 2003-11-18 | Active | |
WORLEY E&C INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1985-03-15 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1948-05-22 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
JACOBS FIELD SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1974-06-04 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WIEMELT | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CH01 | Director's details changed for Miss Karen Wiemelt on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MISS KAREN WIEMELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS WHITE | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER | |
PSC05 | Change of details for Jacobs Europe Holdco Limited as a person with significant control on 2020-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
AP01 | DIRECTOR APPOINTED MR HUGH DONALD MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 2.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT LUTWYCHE | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-08 GBP 1 | |
CAP-SS | Solvency Statement dated 09/04/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Norris on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 150022824 | |
RP04SH01 | Second filing of capital allotment of shares GBP150,022,824 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 60022824 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 60022824.00 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 60022824.00 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 50022824 | |
AP01 | DIRECTOR APPOINTED MR PETER LUTWYCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 50022824 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 50022824.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 42482584 | |
AR01 | 18/04/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 42482584 | |
AR01 | 18/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 42482584 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 16/05/2013 | |
AR01 | 18/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 42482584 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 10/08/2011 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 39855002 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
AR01 | 18/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
AR01 | 18/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE | |
RES01 | ADOPT ARTICLES 12/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON CR0 6SR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHAPELEASE LIMITED CERTIFICATE ISSUED ON 30/09/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JACOBS UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |