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Activities of head offices · London

Jaguar Holdings

Jaguar Holdings Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Shares
    Purchase of own shares. Shares purchased into treasury: · USD 16,862.85
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Ownership
    Notification of Harwood Private Equity Llp as a person with significant control on 22 December 2022
  5. Ownership
    Cessation of Harwood Capital Llp as a person with significant control on 22 December 2022
  6. Directors
    Director's details changed for Mr Timothy James Sturm on 5 August 2025
  7. Address
    Registered office address changed from One Bartholomew Close London EC1A 7BL England to 1 Bow Churchyard London EC4M 9DQ on 16 July 2025
  8. Filing
    Resolutions (and 10 more like it since 28 July 2016)
  9. Filing
    Memorandum and Articles of Association (and 2 more like it since 6 August 2021)
  10. Accounts
    Group of companies' accounts made up to 31 December 2023
  11. Shares
    Statement of capital on 10 May 2024 · USD 19,183,184.85 (and 1 more like it since 23 May 2022)
  12. Shares
    Statement by Directors (and 1 more like it since 23 May 2022)
  13. 26 earlier
    1. Notice
      Solvency Statement dated 25/04/24
    2. Accounts
      Group of companies' accounts made up to 31 December 2022
    3. Notice
      Solvency Statement dated 20/05/22
    4. Accounts
      Group of companies' accounts made up to 31 December 2021
    5. Shares
      Change of share class name or designation (and 2 more like it since 1 September 2016)
    6. Accounts
      Group of companies' accounts made up to 31 December 2020
    7. Ownership
      Notification of Harwood Capital Llp as a person with significant control on 22 August 2016
    8. Ownership
      Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016
    9. Accounts
      Group of companies' accounts made up to 31 December 2019
    10. Address
      Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
    11. Address
      Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
    12. Accounts
      Group of companies' accounts made up to 31 December 2018
    13. Accounts
      Group of companies' accounts made up to 31 December 2017
    14. Accounts
      Previous accounting period shortened from 28 February 2018 to 31 December 2017
    15. Accounts
      Group of companies' accounts made up to 28 February 2017
    16. Charges
      Registration of charge 099906800001, created on 14 December 2017
    17. Shares
      Statement of capital following an allotment of shares on 7 December 2017 · USD 31,683,199.35 (and 3 more like it since 6 September 2016)
    18. Ownership
      Withdrawal of a person with significant control statement on 30 June 2017
    19. Ownership
      Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016
    20. Shares
      Redenomination of shares. Statement of capital 20 February 2017 · USD 22,812,501.00
    21. Shares
      Consolidation of shares on 21 August 2016
    22. Shares
      Sub-division of shares on 22 August 2016
    23. Directors
      Termination of appointment of Nicholas Charles Mccarthy as a director on 19 August 2016
    24. Directors
      Termination of appointment of Philip Ronald Lamb as a director on 19 August 2016
    25. Directors
      Appointment of Mr Timothy James Sturm as a director on 13 July 2016
    26. Directors
      Appointment of Mr Jeremy James Brade as a director on 13 July 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Jaguar Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Jaguar Holdings make?

Answered in the full report

›Is Jaguar Holdings profitable?

Jaguar Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Jaguar Holdings?

Its directors are Jeremy James Brade, Christopher Harwood Bernard Mills, Timothy James Sturm. Its owners are shown to subscribers.

›Where is Jaguar Holdings based?

Its registered office is 1 Bow Churchyard, London, EC4M 9DQ, in London.

›When was Jaguar Holdings founded?

Jaguar Holdings Limited was incorporated on 5 February 2016.

›Is Jaguar Holdings still trading?

The register lists Jaguar Holdings Limited as active.

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