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Companies House/Taunton/Company profile

JADE INVESTMENT HOLDINGS LTD

Active
14235345·incorporated 2022-07-14

JADE INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 14 July 2022 at Companies House (number 14235345; OpenRegistry canonical ID GB-14235345-jade-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,767 active companies registered in Taunton (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-14
Registered Address
CALYX HOUSE, SOUTH ROAD, TAUNTON, TA1 3DU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JADE INVESTMENT HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

JADE INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Edward Lyall born 1968 resident in United Kingdom, British national. Notified 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dawn Elizabeth Lyall born 1970 resident in England, British national. Notified 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Charlotte Louise Wilson born 1971 resident in United Kingdom, British national. Notified 2022-07-14. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14235345.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.