• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-24) - SH01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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