JAYHAWK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08699422

Incorporation date

20/09/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (5 pages)

14/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

14/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (12 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

28/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

05/05/2023

Appointment of Mr Francois Joseph Charles Gauci as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Termination of appointment of Corin St John Witty as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Termination of appointment of Phillip David Maitland Jones as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Termination of appointment of Nigel Marc Davies as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Appointment of Mr Duncan James Orange as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Cessation of Corin St John Witty as a person with significant control on 2023-03-21

View PDF (1 pages)

04/05/2023

Notification of Cadogan Tate Group Limited as a person with significant control on 2023-03-21

View PDF (2 pages)

04/05/2023

Appointment of Richard John Renwick as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Cessation of Phillip David Maitland Jones as a person with significant control on 2023-03-21

View PDF (1 pages)

04/05/2023

Cessation of Nigel Marc Davies as a person with significant control on 2023-03-21

View PDF (1 pages)

04/05/2023

Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 2023-05-04

View PDF (1 pages)

15/02/2023

Satisfaction of charge 086994220001 in full

View PDF (1 pages)

07/11/2022

Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Unit D Six Bridges Trading Estate Marlborough Grove London SE15JT on 2022-11-07

View PDF (1 pages)

02/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+29.76 % *

* during past year

Cash in Bank

£30,715.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
697.99K
-
0.00
23.67K
-

2022
3
598.01K
-
0.00
30.72K
-

2022
3
598.01K
-
0.00
30.72K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

598.01K £-14.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.72K £29.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Nigel Marc	Director	27/11/2013 - 21/03/2023	3
Mr Phillip David Maitland Jones	Director	27/11/2013 - 21/03/2023	6
Renwick, Richard John	Director	21/03/2023 - 14/05/2024	76
Witty, Corin St John	Director	17/02/2014 - 21/03/2023	7
Orange, Duncan James	Director	21/03/2023 - 21/02/2025	65

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About JAYHAWK HOLDINGS LIMITED

JAYHAWK HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2013 with the registered office located at Cadogan House, 239 Acton Lane, London NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of JAYHAWK HOLDINGS LIMITED?

JAYHAWK HOLDINGS LIMITED is currently Active. It was registered on 20/09/2013 .

Where is JAYHAWK HOLDINGS LIMITED located?

JAYHAWK HOLDINGS LIMITED is registered at Cadogan House, 239 Acton Lane, London NW10 7NP.

What does JAYHAWK HOLDINGS LIMITED do?

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

How many employees does JAYHAWK HOLDINGS LIMITED have?

JAYHAWK HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for JAYHAWK HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.