Jaguar Holdings Limited
- Company number
- 09990680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Bdbco No.859 Limited (until 28 Jul 2016)
- Jaguar Holdings Ltd (until 2 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADE, Jeremy James | Director | 13 Jul 2016 | |
| STURM, Timothy James | Director | 13 Jul 2016 | |
| MILLS, Christopher Harwood Bernard | Director | 8 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Private Equity Llp | Right To Appoint And Remove Directors | 22 Dec 2022 | |
| North Atlantic Value Gp 4 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Aug 2016 | |
| Harwood Capital Llp | Right To Appoint And Remove Directors | 22 Aug 2016 | 22 Dec 2022 |
Accounts
Connections
Owned by
Jaguar Holdings Limited → Harwood Private Equity LLP → Harwood Capital Management Limited
Controls
- Journey Group Limited (01944667)
Directors’ other companies
- BRADE, Jeremy James - Director at Journey Group Limited
- MILLS, Christopher Harwood Bernard - Director at Bigblu Broadband Limited
- MILLS, Christopher Harwood Bernard - Director at River Global PLC
- MILLS, Christopher Harwood Bernard - Director at Frenkel Topping Group Limited
- MILLS, Christopher Harwood Bernard - Director at Sourcebio International Limited
- MILLS, Christopher Harwood Bernard - Director at Journey Group Limited
- MILLS, Christopher Harwood Bernard - Director at Harwood Holdco Limited
- STURM, Timothy James - Director at Tissue Regenix Group Ltd
- STURM, Timothy James - Llp-Member at North Atlantic Value Gp 5 LLP
- STURM, Timothy James - Llp-Member at North Atlantic Value Gp 6 LLP
Registered address
262 companies are registered at this address - likely a registration agent.