JAQ Holdings Limited
- Company number
- 13636990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurous Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOR, Jordan Kieran | Director | 21 Nov 2023 | 9 Sep 2026 |
| WITHANAGE, Dylan | Director | 21 Nov 2023 | 9 Sep 2026 |
| PRAHL, Thomas | Director | 9 Sep 2026 | |
| SKINGER, Christopher Robin | Director | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jackson Aaron Quinn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2021 | 21 Nov 2023 |
| Aurous Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Apr 2025 | - | - |
| 29 Apr 2024 | - | - |
| 30 Apr 2023 | £1,776,156 | 0 |
| 30 Apr 2022 | - | 0 |
Connections
Owned by
JAQ Holdings Limited → Aurous Bidco Limited → Aurous Midco Limited → Aurous Topco Limited
Controls
- AU Vodka Ltd (09470442)
Directors’ other companies
- PRAHL, Thomas - Director at AU Vodka Ltd
- PRAHL, Thomas - Director at Aurous Topco Limited
- PRAHL, Thomas - Director at Aurous Midco Limited
- PRAHL, Thomas - Director at Aurous Bidco Limited
- SKINGER, Christopher Robin - Director at Aurous Topco Limited
- SKINGER, Christopher Robin - Director at Aurous Midco Limited
- SKINGER, Christopher Robin - Director at Aurous Bidco Limited
- SKINGER, Christopher Robin - Director at AU Vodka Ltd
Companies at the same address
- AU Vodka Ltd (09470442)