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JAYHAWK HOLDINGS LIMITED

Active
08699422·incorporated 2013-09-20

JAYHAWK HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 2013 at Companies House (number 08699422; OpenRegistry canonical ID GB-08699422-jayhawk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-20
Registered Address
CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAYHAWK HOLDINGS LIMITED has 1 person with significant control on file:

  • Cadogan Tate Group Limited (England And Wales reg. 05577857). Notified 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel Marc Davies born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-21.
    • Has significant influence or control
  • Mr Phillip David Maitland Jones born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-21.
    • Has significant influence or control
  • Mr Corin St John Witty born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-21.
    • Has significant influence or control

Previous names

JAYHAWK HOLDINGS LIMITED has previously traded as:

  • SHOO 778AA LIMITED (until 2014-09-10)

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