Active
Company Information for JGAW HOLDINGS LIMITED
2ND FLOOR, BEDFORD HOUSE, 125-133 CAMDEN HIGH STREET, LONDON, NW1 7JR,
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Company Registration Number
08745226
Private Limited Company
Active |
Company Name | |
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JGAW HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR, BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR Other companies in NW1 | |
Company Number | 08745226 | |
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Company ID Number | 08745226 | |
Date formed | 2013-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:01:07 |
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Officer | Role | Date Appointed |
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JONATHAN ROGER GALE |
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ARON CHARLES WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JA SPORTSBOOK LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
JAS INFORMATION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
GALE FORCE FILMS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
R Y T LIMITED | Director | 2009-01-05 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
WHITE PROPERTY INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
JA SPORTSBOOK LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
JAS INFORMATION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
R Y T LIMITED | Director | 2007-01-08 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER GALE | ||
APPOINTMENT TERMINATED, DIRECTOR ARON CHARLES WHITE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES SPEIRS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Roger Gale on 2020-11-27 | |
RES01 | ADOPT ARTICLES 09/01/20 | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
PSC07 | CESSATION OF JONATHAN ROGER GALE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ja Bidco Limited as a person with significant control on 2020-01-03 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS HEDMAN | |
CH01 | Director's details changed for Mr Jonathan Roger Gale on 2019-01-01 | |
PSC04 | Change of details for Mr Jonathan Roger Gale as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 114-118 Parkway London NW1 7AN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Roger Gale on 2015-10-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-03-10 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 35 Paul Street London EC2A 4UQ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JGAW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JGAW 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. |