Jade Investment Holdings Ltd
- Company number
- 14235345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYALL, Dawn Elizabeth | Director | 14 Jul 2022 | |
| LYALL, Edward | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Louise Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2022 | 13 Jul 2023 |
| Mrs Dawn Elizabeth Lyall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2022 | |
| Mr Edward Lyall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £163,753 | £50,533 | 2 |
| 31 Jul 2024 | £12,765 | £2,087 | 2 |
| 31 Jul 2023 | £51,381 | £53,080 | 2 |
Connections
Directors’ other companies
- LYALL, Dawn Elizabeth - Director at Jade Property Investments Ltd
- LYALL, Edward - Director at Jade Property Investments Ltd
Registered address
627 companies are registered at this address - likely a registration agent.