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Jigsaw Xyz LTD

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HOLDCO 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 10615887
Universal Entity Code9419-1136-5707-6171
Record last updated Thursday, January 4, 2024 2:30:29 PM UTC
Official Address 130 Shaftesbury Avenue 2 Floor St James's
There are 968 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code W1D5EU
Sector Activities of other holding companies n.e.c.

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Visits

JIGSAW XYZ LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2017 Company name change Company name change
Registry Feb 13, 2017 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2007 Dissolved Dissolved
Registry Aug 3, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 3, 2007 Return of final meeting in a members' voluntary winding-up 5895... Return of final meeting in a members' voluntary winding-up 5895...
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Miscellaneous document Miscellaneous document
Registry Oct 16, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 16, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 16, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2006 Shares agreement Shares agreement
Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2006 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies

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