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JAB PET HOLDINGS LTD - 14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 13406849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 20 Eastbourne Terrace
- London
- W2 6LG
- United Kingdom 14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom UK
Management
- Managing Directors
- CREUS, Joachim
- ENGELEN, Frank
- BEECKMAN, Dirk
- ROCHET, Lubomira
- SURI, Sanchit
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-18
- Age Of Company 2021-05-18 2 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGUANA HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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JAB PET HOLDINGS LTD Company Description
- JAB PET HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13406849. Its current trading status is "live". It was registered 2021-05-18. It was previously called IGUANA HOLDINGS LTD.. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 14Th Floor 20 Eastbourne Terrace .
Get JAB PET HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jab Pet Holdings Ltd - 14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
- 2021-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-14) - MA
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capital-allotment-shares (2024-01-03) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-21) - SH01
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capital-allotment-shares (2023-11-06) - SH01
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accounts-with-accounts-type-full (2023-10-10) - AA
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-07-10) - SH01
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confirmation-statement-with-updates (2023-05-18) - CS01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-01-23) - SH01
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memorandum-articles (2023-01-03) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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resolution (2022-12-20) - RESOLUTIONS
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capital-allotment-shares (2022-12-12) - SH01
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resolution (2022-10-04) - RESOLUTIONS
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capital-allotment-shares (2022-03-07) - SH01
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confirmation-statement-with-updates (2022-05-27) - CS01
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capital-allotment-shares (2022-07-06) - SH01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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capital-name-of-class-of-shares (2022-10-04) - SH08
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change-account-reference-date-company-previous-shortened (2022-01-27) - AA01
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memorandum-articles (2022-10-04) - MA
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memorandum-articles (2022-12-05) - MA
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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resolution (2022-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-25) - AA
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capital-allotment-shares (2022-01-13) - SH01
keyboard_arrow_right 2021
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capital-alter-shares-consolidation (2021-07-28) - SH02
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capital-alter-shares-subdivision (2021-07-28) - SH02
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resolution (2021-07-29) - RESOLUTIONS
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capital-redomination-of-shares (2021-07-23) - SH14
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-07-16) - SH01
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incorporation-company (2021-05-18) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
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second-filing-capital-allotment-shares (2021-07-19) - RP04SH01
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certificate-change-of-name-company (2021-10-12) - CERTNM
