# JAG UK Holdco Limited

## Details

- **Company number:** [12205639](https://find-and-update.company-information.service.gov.uk/company/12205639)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Sep 2019
- **Registered office:** 1 PRIORY COURT, TUSCAM WAY, CAMBERLEY, GU15 3YX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [JAG UK Topco Limited](/group/34753) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIPPINI, Gael Elizabeth | director | 24 Sep 2026 |  |
| CASHMORE, Richard Michael William | secretary | 29 May 2026 |  |
| JONES, Craig Ian | director | 25 Feb 2020 |  |
| CLARE, Michael James | director | 2 Jan 2023 | 18 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jag Uk Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1 | £1 | 4 |



## Owned by

JAG UK Holdco Limited → [JAG UK Midco Limited](/company/12202566) → [JAG UK Topco Limited](/company/12201001)



## Controls

- [JAG UK Bidco Limited](/company/12207711) (12207711)



## Directors' other companies

- [JONES, Craig Ian](/person/6390696) - director at [Junior Adventures Group UK Ltd](/company/07054337)
- [JONES, Craig Ian](/person/6390696) - director at [JAG UK Midco Limited](/company/12202566)
- [JONES, Craig Ian](/person/6390696) - director at [JAG UK Topco Limited](/company/12201001)
- [JONES, Craig Ian](/person/6390696) - director at [Dawn Until Dusk Ltd](/company/08698122)
- [JONES, Craig Ian](/person/6390696) - director at [JAG UK Bidco Limited](/company/12207711)
- [JONES, Craig Ian](/person/6390696) - director at [Fit For Sport Limited](/company/03648410)
- [JONES, Craig Ian](/person/6390696) - director at [Pioneer Childcare Limited](/company/08139506)
- [JONES, Craig Ian](/person/6390696) - director at [Energy Kidz Ltd](/company/12792002)



## Companies at the same address

- [Dawn Until Dusk Ltd](/company/08698122) (08698122)
- [Energy Kidz Ltd](/company/12792002) (12792002)
- [JAG UK Bidco Limited](/company/12207711) (12207711)
- [JAG UK Midco Limited](/company/12202566) (12202566)
- [JAG UK Topco Limited](/company/12201001) (12201001)
- [Junior Adventures Group UK Ltd](/company/07054337) (07054337)
- [Koosa Kids Limited](/company/05426131) (05426131)
- [Koosa Properties Ltd](/company/08091827) (08091827)
- [Scures Hill Developments Ltd](/company/12336483) (12336483)
- [WEY Hill Estates Limited](/company/09346130) (09346130)