Jigsaw Xyz Limited, London
Jigsaw Xyz Limited is a private limited company. Previously, it was named Holdco 1 Limited (it was changed on 2017-03-09). Registered at The Columbus Building, 7 Westferry Circus, London E14 4HD, the above-mentioned 7 years old business was incorporated on 2017-02-13 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: Paul H. (appointed on 27 August 2021), Kristy T. (appointed on 27 August 2021), Andrew T. (appointed on 13 February 2017).
| About | |
|---|---|
| Name: Jigsaw Xyz Limited | |
| Number: 10615887 | |
| Incorporation date: 2017-02-13 | |
| End of financial year: 30 December |
| Address: |
The Columbus Building 7 Westferry Circus London E14 4HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ohana Acquisition Limited
27 August 2021
| Address | The Columbus Building 7 Westferry Circus, London, E14 4HD, England |
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13493146) |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
13 February 2017 - 27 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Jigsaw Xyz Limited confirmation statement filing is 2024-02-26. The most current one was filed on 2023-02-12. The date for a subsequent accounts filing is 28 December 2023. Most recent accounts filing was submitted for the time period up until 30 June 2021.
2 persons of significant control are indexed in the Companies House, namely: Ohana Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 Westferry Circus, E14 4HD London. Andrew T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 30th December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(1 page)
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