JAB PET HOLDINGS LTD

Key Data

Status

Active

Company No.

13406849

Incorporation date

18/05/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

28/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

12/11/2025

Purchase of own shares.

View PDF (4 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-11-05

View PDF (4 pages)

04/11/2025

Resolutions

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

19/08/2025

Second filing of Confirmation Statement dated 2025-05-17

View PDF (4 pages)

29/07/2025

Replacement filing of SH01 - 27/06/25 Statement of Capital usd 565439.18

View PDF (4 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-04-21

View PDF (3 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (4 pages)

29/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (6 pages)

25/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

24/01/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

24/01/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

11/10/2024

Appointment of Thomas Eugene Wright Jr as a secretary on 2024-10-02

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/09/2024

Termination of appointment of Lubomira Rochet as a director on 2024-09-03

View PDF (1 pages)

12/09/2024

Appointment of Patricia Abadie Capel as a director on 2024-09-03

View PDF (2 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (4 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (3 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/05/2024

Resolutions

View PDF (2 pages)

29/05/2024

Solvency Statement dated 24/05/24

View PDF (6 pages)

29/05/2024

Statement by Directors

View PDF (6 pages)

29/05/2024

Statement of capital on 2024-05-29

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (3 pages)

22/01/2024

Resolutions

View PDF (3 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (32 pages)

20/12/2022

Resolutions

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

13/12/2022

Termination of appointment of David Charles Bell as a director on 2022-12-07

View PDF (1 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (3 pages)

06/12/2022

Appointment of Mr Sanchit Suri as a director on 2022-12-01

View PDF (2 pages)

06/12/2022

Appointment of David Charles Bell as a director on 2022-12-01

View PDF (2 pages)

06/12/2022

Appointment of Dirk Beeckman as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (29 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Engelen, Frank	Director	18/05/2021 - Present	9
Suri, Sanchit	Director	01/12/2022 - Present	18
Rochet, Lubomira	Director	05/09/2022 - 03/09/2024	5
Creus, Joachim	Director	18/05/2021 - Present	14
Capel, Patricia Abadie	Director	03/09/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JAB PET HOLDINGS LTD

JAB PET HOLDINGS LTD is an(a) Active company incorporated on 18/05/2021 with the registered office located at 14th Floor 20 Eastbourne Terrace, London W2 6LG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAB PET HOLDINGS LTD?

JAB PET HOLDINGS LTD is currently Active. It was registered on 18/05/2021 .

Where is JAB PET HOLDINGS LTD located?

JAB PET HOLDINGS LTD is registered at 14th Floor 20 Eastbourne Terrace, London W2 6LG.

What does JAB PET HOLDINGS LTD do?

JAB PET HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAB PET HOLDINGS LTD?

The latest filing was on 28/03/2026: Statement of capital following an allotment of shares on 2026-03-25.