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Jag International Equity Holdings Limited

Jag International Equity Holdings Limited is an active company incorporated on 17 April 2023 with the registered office located in London, Greater London. Jag International Equity Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14809205
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
123 Pall Mall (Ground Floor)
St James's
London
SW1Y 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
PSC
Shareholders, PSCs & Group Structure
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Grosvenor Secretaries Limited
Susan Mary Hollyman is a mutual person.
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Sutcliffe Corporate Limited
Susan Mary Hollyman is a mutual person.
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Globalwide Limited
Susan Mary Hollyman is a mutual person.
Active
Mga Holdings (UK) Limited
Susan Mary Hollyman is a mutual person.
Active
P & A Holdings (UK) Limited
Susan Mary Hollyman is a mutual person.
Active
Globalwide Consultancy Services Limited
Susan Mary Hollyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Notification of PSC Statement
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Gregorio Gomez Sanz (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Gregorio Gomez Sanz (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Christiaan Robert Goslinga Cardenas (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Melisa Heredia Spinoso (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Incorporated
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Cessation of Gregorio Gomez Sanz as a person with significant control on 1 July 2024
Submitted on 16 Jul 2025
Notification of a person with significant control statement
Submitted on 16 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Notification of Gregorio Gomez Sanz as a person with significant control on 7 June 2024
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 16 Jun 2024
Cessation of Melisa Heredia Spinoso as a person with significant control on 7 June 2024
Submitted on 14 Jun 2024
Cessation of Christiaan Robert Goslinga Cardenas as a person with significant control on 7 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Incorporation
Submitted on 17 Apr 2023
Repayment History
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