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JACOBS EUROPE HOLDCO LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 09188414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- KENNY, Katherine Helen
- MILES, Sally Linda Joyce
- Company secretaries
- ROBERTS, Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- JACOBS ENGINEERING ESPAÑA SL (100.00%) Spain,Madrid,28046,null,null,null,Paseo Castellana, 184
- Beneficial Owners
- Jacobs Solutions Inc
- -
Jurisdiction Particularities
- Company Name (english)
- Jacobs Europe Holdco Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300XOSZSYKOBT0792
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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JACOBS EUROPE HOLDCO LIMITED Company Description
- JACOBS EUROPE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09188414. Its current trading status is "live". It was registered 2014-08-28. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Cottons Centre .
Get JACOBS EUROPE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jacobs Europe Holdco Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2014-08-28
- 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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capital-allotment-shares (2024-01-24) - SH01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-07-10) - AA
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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resolution (2019-05-08) - RESOLUTIONS
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legacy (2019-05-08) - SH20
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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legacy (2019-05-08) - CAP-SS
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capital-allotment-shares (2019-06-24) - SH01
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-05-08) - SH19
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-11-23) - SH01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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resolution (2016-02-29) - RESOLUTIONS
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resolution (2016-03-03) - RESOLUTIONS
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legacy (2016-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-03) - SH19
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accounts-with-accounts-type-full (2016-06-02) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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capital-allotment-shares (2016-12-04) - SH01
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legacy (2016-03-03) - SH20
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-secretary-company-with-change-date (2015-09-24) - CH03
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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change-account-reference-date-company-current-extended (2015-03-25) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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incorporation-company (2014-08-28) - NEWINC