Jag Topco Limited. Head office in Nottingham. Check Director.

Jag Topco Limited, Nottingham

Jag Topco Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, this 4 years old company was incorporated on 2019-10-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the business: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Stuart A. (appointed on 23 August 2021). As for the secretaries (1 in total), we can name: Thomas G. (appointed on 23 August 2021).

About
Name: Jag Topco Limited
Number: 12241623
Incorporation date: 2019-10-03
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Phenna Group Holdings Limited

3 October 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11924669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Jag Topco Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was submitted on 2023-06-17. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Phenna Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire.

Company filing

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Type		Free download
AD01	New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on February 19, 2024. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom. filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on February 19, 2024. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom. filed on: 19th, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	On November 20, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AP01	On October 17, 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 122416230004, created on April 28, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control June 24, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
CH01	On June 24, 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CH03	On June 24, 2022 secretary's details were changed filed on: 30th, June 2022 \| officers	Free Download (1 page)
CH01	On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Change occurred on June 29, 2022. Company's previous address: Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom. filed on: 29th, June 2022 \| address	Free Download (1 page)
CH01	On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 24, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (13 pages)
AP03	Appointment (date: August 23, 2021) of a secretary filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
AP01	On August 23, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122416230003, created on March 4, 2021 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 122416230002, created on March 4, 2021 filed on: 8th, March 2021 \| mortgage	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (44 pages)
CH01	On August 2, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
CH01	On March 20, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2020 to December 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 122416230001, created on November 13, 2019 filed on: 15th, November 2019 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, November 2019 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, November 2019 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2019 \| resolution	Free Download (15 pages)
SH01	Capital declared on October 14, 2019: 200.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on October 13, 2019: 165.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
AP01	On October 14, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2019 \| incorporation	Free Download (26 pages)

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