# Jade Investment Holdings Ltd

## Details

- **Company number:** [14235345](https://find-and-update.company-information.service.gov.uk/company/14235345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2022
- **Registered office:** CALYX HOUSE, SOUTH ROAD, TAUNTON, TA1 3DU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Directors' other companies

- [LYALL, Dawn Elizabeth](/person/6393796) - director at [Jade Property Investments Ltd](/company/14240688)
- [LYALL, Dawn Elizabeth](/person/6393796) - director at [Jade Yacht Charters Ltd](/company/14314496)
- [LYALL, Edward](/person/6393797) - director at [Jade Property Investments Ltd](/company/14240688)
- [LYALL, Edward](/person/6393797) - director at [Jade Yacht Charters Ltd](/company/14314496)



## Registered address

629 companies are registered at this address - likely a registration agent.