Jayhawk Holdings Limited
- Company number
- 08699422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chelsea Green Topco Limited (36 companies)
Registered office
Previous names
- Shoo 778AA Limited (until 10 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Sian | Director | 20 Sep 2013 | 27 Nov 2013 |
| WITTY, Corin St John | Director | 17 Feb 2014 | 21 Mar 2023 |
| DAVIES, Nigel Marc | Director | 27 Nov 2013 | 21 Mar 2023 |
| JONES, Phillip David Maitland | Director | 27 Nov 2013 | 21 Mar 2023 |
| RENWICK, Richard John | Director | 21 Mar 2023 | 14 May 2024 |
| ORANGE, Duncan James | Director | 21 Mar 2023 | 21 Feb 2025 |
| SLOAN, Adam John Paul | Director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | Director | 21 Mar 2023 | 20 Nov 2025 |
| CLARK, Benjamin James | Director | 20 Nov 2025 | |
| CASTANY, Jordi Mena | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Marc Davies | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2023 |
| Mr Phillip David Maitland Jones | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2023 |
| Mr Corin St John Witty | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2023 |
| Cadogan Tate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Dec 2022 | £598,010 | £30,715 | 3 |
| 31 Dec 2021 | £697,988 | £23,671 | 3 |
| 31 Dec 2020 | £670,265 | £10,156 | 3 |
| 31 Dec 2019 | £669,015 | £32,335 | 3 |
| 31 Dec 2018 | - | £3,122 | 3 |
| 31 Dec 2017 | - | £12,495 | 3 |
| 31 Dec 2016 | - | £779 | 3 |
| 31 Dec 2015 | - | £16,373 | - |
| 31 Dec 2014 | - | £100 | - |
Connections
Owned by
Jayhawk Holdings Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited
Controls
- Jayhawk Limited (02936848)
- Specialist Installations (London) Limited (06843934)
Directors’ other companies
- CASTANY, Jordi Mena - Director at Chelsea Green Holdco Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Group Holdings Limited
- CASTANY, Jordi Mena - Director at Ctgms Limited
- CASTANY, Jordi Mena - Director at G.w.twilley & Son Limited
- CASTANY, Jordi Mena - Director at Aston Spinks Secure Storage Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Insurance Services Limited
- CASTANY, Jordi Mena - Director at Denler Limited
- CASTANY, Jordi Mena - Director at Eco Movers Limited
- CASTANY, Jordi Mena - Director at Clapham Tunnels Limited
Companies at the same address
- Artlog Storage Limited (06770957)
- Aston Spinks Limited (07380193)
- Aston Spinks Secure Storage Limited (08157658)
- Cadogan Tate Group Holdings Limited (10480507)
- Cadogan Tate Group Limited (05577857)
- Cadogan Tate New York Limited (02781661)
- Denler Limited (06766059)
- Jayhawk Limited (02936848)
- MII Storage Limited (12865023)
- Specialist Installations (London) Limited (06843934)