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Companies House/Swansea/Company profile

JAQ HOLDINGS LIMITED

Active
13636990·incorporated 2021-09-22

JAQ HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2021 at Companies House (number 13636990; OpenRegistry canonical ID GB-13636990-jaq-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 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-22
Registered Address
CP1 CENTRAL BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AR, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

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

  • Aurous Bidco Limited (England reg. 15240974). Notified 2023-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jackson Aaron Quinn born 1993 resident in Wales, British national. Notified 2021-09-22. Ceased 2023-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-21. Ceased 2023-11-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Swansea: