JAGUAR LAND ROVER HOLDINGS LIMITED

Company Number: 04019301

active          Qynn Score: 0

Summary

Formed in 2000, JAGUAR LAND ROVER HOLDINGS LIMITED has 10 directors and 1 shareholders. The longest serving directors have been in place for 10 years , however the shortest director appointment lasted for 2 months .

The registered office of the company is currently based at Abbey Road, Whitley, Coventry, England, CV3 4LF.

STATUS

ACTIVE

UPDATED

29 Jul 2019

QYNN SCORE

0

INCORPORATED

16 Jun 2000

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

10

SECRETARIES

3

SHAREHOLDERS

1

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

12

Address

Abbey Road Whitley Coventry CV3 4LF

Effective From

04/03/2014

Effective to

Current

SIC CODES

29100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
 
 
 
  
     
   
 
 
 
 
 
  
 
  
  
    
  
 
      
   
  
 
      
  
  
     
  
 
  
 

Activity

Most Active Year

2009

Events

30

1

0

1

0

10

0

18

0

Most Active Month

Oct 2009

Events

16

0

0

0

0

1

0

15

0

Documents

Appointment of Miss Hanne Birgitte Breinbjerg Sorensen

Type

Officers

Description

Appointment of Miss Hanne Birgitte Breinbjerg Sorensen as a director on 26/07/2019

Filing Date

29/07/2019

Action Date

26/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

19/06/2019

Action Date

31/03/2019

Termination of appointment of Kenneth David Matheson Gregor

Type

Officers

Description

Termination of appointment of Kenneth David Matheson Gregor as a director on 01/06/2019

Filing Date

03/06/2019

Action Date

01/06/2019

Appointment of Mr Adrian John Mardell

Type

Officers

Description

Appointment of Mr Adrian John Mardell as a director on 01/06/2019

Filing Date

03/06/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2019 with updates

Filing Date

03/04/2019

Action Date

03/04/2019

Termination of appointment of Susan Lesley Pearson

Type

Officers

Description

Termination of appointment of Susan Lesley Pearson as a secretary on 31/03/2019

Filing Date

03/04/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with updates

Filing Date

06/03/2019

Action Date

06/03/2019

Director Details Changed for Dr Ralf Dieter Speth

Type

Officers

Description

Directors details changed for Dr Ralf Dieter Speth on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Appointment of Mrs Abbie Louisa Rees-Browne

Type

Officers

Description

Appointment of Mrs Abbie Louisa Rees-Browne as a secretary on 19/10/2018

Filing Date

02/11/2018

Action Date

19/10/2018

Appointment of Mr Keith John Benjamin

Type

Officers

Description

Appointment of Mr Keith John Benjamin as a secretary on 19/10/2018

Filing Date

02/11/2018

Action Date

19/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

31/10/2018

Action Date

31/03/2018

Termination of appointment of Richard Martin Alistair Bielby

Type

Officers

Description

Termination of appointment of Richard Martin Alistair Bielby as a secretary on 21/09/2018

Filing Date

21/09/2018

Action Date

21/09/2018

Appointment of Mr Grant Alexander Mcpherson

Type

Officers

Description

Appointment of Mr Grant Alexander Mcpherson as a director on 01/07/2018

Filing Date

02/07/2018

Action Date

01/07/2018

Termination of appointment of Wolfgang Stadler

Type

Officers

Description

Termination of appointment of Wolfgang Stadler as a director on 30/06/2018

Filing Date

02/07/2018

Action Date

30/06/2018

Appointment of Mr Felix Brautigam

Type

Officers

Description

Appointment of Mr Felix Brautigam as a director on 01/04/2018

Filing Date

05/04/2018

Action Date

01/04/2018

Termination of appointment of Andrew Paul Goss

Type

Officers

Description

Termination of appointment of Andrew Paul Goss as a director on 22/03/2018

Filing Date

23/03/2018

Action Date

22/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with updates

Filing Date

07/03/2018

Action Date

06/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

27/09/2017

Action Date

31/03/2017

Director Details Changed for Dr Ralf Dieter Speth

Type

Officers

Description

Directors details changed for Dr Ralf Dieter Speth on 21/11/2016

Filing Date

06/06/2017

Action Date

21/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

10/03/2017

Action Date

06/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

23/08/2016

Action Date

31/03/2016

Termination of appointment of Philip Hodgkinson

Type

Officers

Description

Termination of appointment of Philip Hodgkinson as a director on 07/06/2016

Filing Date

14/06/2016

Action Date

07/06/2016

Director Details Changed for Ian Jeffrey Harnett

Type

Officers

Description

Directors details changed for Ian Jeffrey Harnett on 14/06/2016

Filing Date

14/06/2016

Action Date

14/06/2016

Appointment of Mr Nicholas Martin Rogers

Type

Officers

Description

Appointment of Mr Nicholas Martin Rogers as a director on 07/06/2016

Filing Date

13/06/2016

Action Date

07/06/2016

Appointment of Ian Jeffrey Harnett

Type

Officers

Description

Appointment of Ian Jeffrey Harnett as a director on 07/06/2016

Filing Date

13/06/2016

Action Date

07/06/2016

Appointment of Mr Hanno Kirner

Type

Officers

Description

Appointment of Mr Hanno Kirner as a director on 07/06/2016

Filing Date

13/06/2016

Action Date

07/06/2016

Termination of appointment of Wolfgang Karl Epple

Type

Officers

Description

Termination of appointment of Wolfgang Karl Epple as a director on 31/05/2016

Filing Date

10/06/2016

Action Date

31/05/2016

Termination of appointment of Michael David Wright

Type

Officers

Description

Termination of appointment of Michael David Wright as a director on 31/03/2016

Filing Date

10/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2016 with full list of shareholders

Filing Date

10/03/2016

Action Date

06/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

14/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

06/03/2015

Termination of appointment of Helen Mary Mclintock

Type

Officers

Description

Termination of appointment of Helen Mary Mclintock as a secretary on 25/02/2015

Filing Date

06/03/2015

Action Date

25/02/2015

Termination of appointment of Philip Colin Popham

Type

Officers

Description

Termination of appointment of Philip Colin Popham as a director on 31/12/2014

Filing Date

07/01/2015

Action Date

31/12/2014

Appointment of Andrew Paul Goss

Type

Officers

Description

Appointment of Andrew Paul Goss as a director on 07/01/2015

Filing Date

07/01/2015

Action Date

07/01/2015

Director Details Changed for Dr Ralf Dieter Speth

Type

Officers

Description

Directors details changed for Dr Ralf Dieter Speth on 17/12/2014

Filing Date

22/12/2014

Action Date

17/12/2014

Director Details Changed for Mr Philip Colin Popham

Type

Officers

Description

Directors details changed for Mr Philip Colin Popham on 17/12/2014

Filing Date

22/12/2014

Action Date

17/12/2014

Director Details Changed for Mr Wolfgang Stadler

Type

Officers

Description

Directors details changed for Mr Wolfgang Stadler on 17/12/2014

Filing Date

22/12/2014

Action Date

17/12/2014

Secretarys Details Changed for Amanda Jane Beaton

Type

Officers

Description

Secretarys details changed for Amanda Jane Beaton on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Director Details Changed for Mr Michael David Wright

Type

Officers

Description

Directors details changed for Mr Michael David Wright on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Director Details Changed for Philip Hodgkinson

Type

Officers

Description

Directors details changed for Philip Hodgkinson on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Director Details Changed for Mr Kenneth David Matheson Gregor

Type

Officers

Description

Directors details changed for Mr Kenneth David Matheson Gregor on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Director Details Changed for Wolfgang Karl Epple

Type

Officers

Description

Directors details changed for Wolfgang Karl Epple on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Secretarys Details Changed for Mrs Helen Mary Mclintock

Type

Officers

Description

Secretarys details changed for Mrs Helen Mary Mclintock on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Secretarys Details Changed for Susan Lesley Pearson

Type

Officers

Description

Secretarys details changed for Susan Lesley Pearson on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Secretarys Details Changed for Richard Martin Alistair Bielby

Type

Officers

Description

Secretarys details changed for Richard Martin Alistair Bielby on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

11/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

28/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

28/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

28/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

28/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

28/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

19/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

06/03/2014

Address Change

Type

Address

Description

Registered office address changed from Abbey Road Whitley Coventry CV3 4LF on 04/03/2014

Filing Date

04/03/2014

Action Date

04/03/2014

Appointment of Mr Wolfgang Stadler

Type

Officers

Description

Appointment of Mr Wolfgang Stadler as a director

Filing Date

19/02/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

12/02/2014

Action Date

n/a

Termination of appointment of Paul Cope

Type

Officers

Description

Termination of appointment of Paul Cope as a director

Filing Date

13/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Banbury Road Gaydon Warwick Warwickshire CV35 0RR on 28/10/2013

Filing Date

28/10/2013

Action Date

28/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/10/2013

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 23/09/2013

Filing Date

23/10/2013

Action Date

23/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital on 04/10/2013

Filing Date

04/10/2013

Action Date

04/10/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/10/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name and re-registration to Limited

Filing Date

04/10/2013

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

04/10/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

04/10/2013

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a private unlimited company to a private limited company

Filing Date

04/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

05/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 with full list of shareholders

Filing Date

19/06/2013

Action Date

01/05/2013

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 13

Filing Date

12/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2013

Action Date

n/a

Appointment of Wolfgang Karl Epple

Type

Officers

Description

Appointment of Wolfgang Karl Epple as a director

Filing Date

22/01/2013

Action Date

n/a

Termination of appointment of Desmond Thurlby

Type

Officers

Description

Termination of appointment of Desmond Thurlby as a director

Filing Date

02/01/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

18/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

27/09/2012

Action Date

31/03/2012

Director Details Changed for Mr Philip Colin Popham

Type

Officers

Description

Directors details changed for Mr Philip Colin Popham on 24/09/2012

Filing Date

24/09/2012

Action Date

24/09/2012

Appointment of Amanda Jane Beaton

Type

Officers

Description

Appointment of Amanda Jane Beaton as a secretary

Filing Date

26/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 with full list of shareholders

Filing Date

23/05/2012

Action Date

01/05/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

03/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/04/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

04/01/2012

Action Date

31/03/2011

Termination of appointment of Michael Edwards

Type

Officers

Description

Termination of appointment of Michael Edwards as a secretary

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 with full list of shareholders

Filing Date

23/06/2011

Action Date

01/05/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

20/12/2010

Action Date

n/a

Director Details Changed for Mr Desmond Thurlby

Type

Officers

Description

Directors details changed for Mr Desmond Thurlby on 01/12/2009

Filing Date

08/09/2010

Action Date

01/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/09/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

28/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/07/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2010 to 31/03/2011

Filing Date

10/06/2010

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2010 with full list of shareholders

Filing Date

10/05/2010

Action Date

01/05/2010

Termination of appointment of Jeremy Vincent

Type

Officers

Description

Termination of appointment of Jeremy Vincent as a director

Filing Date

24/03/2010

Action Date

n/a

Termination of appointment of Gerard Mcgovern

Type

Officers

Description

Termination of appointment of Gerard Mcgovern as a director

Filing Date

24/03/2010

Action Date

n/a

Termination of appointment of Robert Joyce

Type

Officers

Description

Termination of appointment of Robert Joyce as a director

Filing Date

24/03/2010

Action Date

n/a

Termination of appointment of Keith Benjamin

Type

Officers

Description

Termination of appointment of Keith Benjamin as a director

Filing Date

24/03/2010

Action Date

n/a

Termination of appointment of Simon Warr

Type

Officers

Description

Termination of appointment of Simon Warr as a director

Filing Date

24/03/2010

Action Date

n/a

Termination of appointment of Timothy Davis

Type

Officers

Description

Termination of appointment of Timothy Davis as a director

Filing Date

24/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2010

Action Date

n/a

Appointment of Dr Ralf Dieter Speth

Type

Officers

Description

Appointment of Dr Ralf Dieter Speth as a director

Filing Date

24/02/2010

Action Date

n/a

Appointment of Mrs Helen Mary Mclintock

Type

Officers

Description

Appointment of Mrs Helen Mary Mclintock as a secretary

Filing Date

24/02/2010

Action Date

n/a

Termination of appointment of David Smith

Type

Officers

Description

Termination of appointment of David Smith as a director

Filing Date

18/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2010

Action Date

n/a

Appointment of Mr Keith John Benjamin

Type

Officers

Description

Appointment of Mr Keith John Benjamin as a director

Filing Date

30/11/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/11/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/11/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/11/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/10/2009

Action Date

n/a

Director Details Changed for Timothy Peter Davis

Type

Officers

Description

Directors details changed for Timothy Peter Davis on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Mr Desmond Maurice Thurlby

Type

Officers

Description

Directors details changed for Mr Desmond Maurice Thurlby on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Paul William Cope

Type

Officers

Description

Directors details changed for Paul William Cope on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Simon Morgan Warr

Type

Officers

Description

Directors details changed for Simon Morgan Warr on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Secretarys Details Changed for Susan Lesley Pearson

Type

Officers

Description

Secretarys details changed for Susan Lesley Pearson on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Secretarys Details Changed for Michael Charles Stewart Edwards

Type

Officers

Description

Secretarys details changed for Michael Charles Stewart Edwards on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Mr Michael Wright

Type

Officers

Description

Directors details changed for Mr Michael Wright on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Secretarys Details Changed for Richard Martin Alistair Bielby

Type

Officers

Description

Secretarys details changed for Richard Martin Alistair Bielby on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for David Miles Smith

Type

Officers

Description

Directors details changed for David Miles Smith on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Philip Popham

Type

Officers

Description

Directors details changed for Philip Popham on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Gerard Gabriel Mcgovern

Type

Officers

Description

Directors details changed for Gerard Gabriel Mcgovern on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Robert Simon Joyce

Type

Officers

Description

Directors details changed for Robert Simon Joyce on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Kenneth David Matheson Gregor

Type

Officers

Description

Directors details changed for Kenneth David Matheson Gregor on 01/10/2009

Filing Date

15/10/2009

Action Date

01/10/2009

Director Details Changed for Mr Jeremy Michael Vincent

Type

Officers

Description

Directors details changed for Mr Jeremy Michael Vincent on 01/10/2009

Filing Date

14/10/2009

Action Date

01/10/2009

Director Details Changed for Philip Hodgkinson

Type

Officers

Description

Directors details changed for Philip Hodgkinson on 01/10/2009

Filing Date

14/10/2009

Action Date

01/10/2009

legacy

Type

Officers

Description

legacy

Filing Date

23/09/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

22/07/2009

Action Date

31/12/2008

legacy

Type

Mortgage

Description

legacy

Filing Date

29/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

29/05/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/04/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/04/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/01/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of JAGUAR LAND ROVER HOLDINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of JAGUAR LAND ROVER HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with JAGUAR LAND ROVER HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of JAGUAR LAND ROVER HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/02/2010

Tenure

9 Yrs 6 Mths

Born

September 1955

Date Joined

07/06/2016

Tenure

3 Yrs 3 Mths

Born

February 1961

Date Joined

07/06/2016

Tenure

3 Yrs 3 Mths

Born

November 1970

Date Joined

07/06/2016

Tenure

3 Yrs 3 Mths

Born

December 1967

Date Joined

01/04/2018

Tenure

1 Yr 5 Mths

Born

April 1967

Date Joined

01/07/2018

Tenure

1 Yr 2 Mths

Born

March 1966

Date Joined

01/06/2019

Tenure

3 Mths

Born

July 1961

Date Joined

26/07/2019

Tenure

1 Mth

Born

September 1965

Date Joined

26/07/2019

Tenure

1 Mth

Born

September 1965

Date Joined

26/07/2019

Tenure

1 Mth

Born

September 1965

Active/Resigned

Date Joined

13/07/2012

Tenure

7 Yrs 2 Mths

Date Joined

19/10/2018

Tenure

11 Mths

Date Joined

19/10/2018

Tenure

11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/06/2008

Tenure

10 Yrs 11 Mths

Date Resigned

01/06/2019

Type

Director

Date Joined

17/02/2014

Tenure

4 Yrs 4 Mths

Date Resigned

30/06/2018

Type

Director

Date Joined

07/01/2015

Tenure

3 Yrs 2 Mths

Date Resigned

22/03/2018

Type

Director

Date Joined

10/06/2008

Tenure

7 Yrs 11 Mths

Date Resigned

07/06/2016

Type

Director

Date Joined

01/01/2013

Tenure

3 Yrs 4 Mths

Date Resigned

31/05/2016

Type

Director

Date Joined

17/11/2008

Tenure

7 Yrs 4 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

12/05/2006

Tenure

8 Yrs 7 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

17/11/2008

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/2013

Type

Director

Date Joined

10/06/2008

Tenure

4 Yrs 6 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

10/06/2008

Tenure

1 Yr 9 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

17/11/2008

Tenure

1 Yr 3 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

16/11/2009

Tenure

3 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

17/11/2008

Tenure

1 Yr 3 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

17/11/2008

Tenure

1 Yr 3 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

17/11/2008

Tenure

1 Yr 3 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

30/04/2002

Tenure

7 Yrs 9 Mths

Date Resigned

08/02/2010

Type

Director

Date Joined

17/11/2008

Tenure

8 Mths

Date Resigned

01/08/2009

Type

Director

Date Joined

22/11/2005

Tenure

2 Yrs 6 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

16/08/2005

Tenure

2 Yrs 8 Mths

Date Resigned

20/04/2008

Type

Director

Date Joined

22/11/2005

Tenure

2 Yrs 3 Mths

Date Resigned

07/03/2008

Type

Director

Date Joined

28/05/2003

Tenure

2 Yrs 11 Mths

Date Resigned

12/05/2006

Type

Director

Date Joined

01/07/2002

Tenure

3 Yrs 4 Mths

Date Resigned

22/11/2005

Type

Director

Date Joined

28/05/2003

Tenure

2 Yrs 5 Mths

Date Resigned

22/11/2005

Type

Director

Date Joined

28/05/2003

Tenure

2 Yrs 2 Mths

Date Resigned

16/08/2005

Type

Director

Date Joined

02/12/2003

Tenure

1 Yr 8 Mths

Date Resigned

16/08/2005

Type

Director

Date Joined

15/08/2000

Tenure

3 Yrs 3 Mths

Date Resigned

02/12/2003

Type

Director

Date Joined

30/04/2002

Tenure

1 Yr

Date Resigned

28/05/2003

Type

Director

Date Joined

15/08/2000

Tenure

2 Yrs 6 Mths

Date Resigned

01/03/2003

Type

Director

Date Joined

15/08/2000

Tenure

1 Yr 8 Mths

Date Resigned

01/05/2002

Type

Director

Date Joined

16/06/2000

Tenure

1 Mth

Date Resigned

15/08/2000

Type

Director

Date Joined

16/06/2000

Tenure

1 Mth

Date Resigned

15/08/2000

Type

Secretary

Date Joined

15/08/2000

Tenure

18 Yrs 7 Mths

Date Resigned

31/03/2019

Type

Secretary

Date Joined

21/08/2007

Tenure

11 Yrs 1 Mth

Date Resigned

21/09/2018

Type

Secretary

Date Joined

22/02/2010

Tenure

5 Yrs

Date Resigned

25/02/2015

Type

Secretary

Date Joined

04/12/2002

Tenure

8 Yrs 10 Mths

Date Resigned

03/11/2011

Type

Secretary

Date Joined

30/05/2008

Tenure

2 Mths

Date Resigned

15/08/2008

Type

Secretary

Date Joined

13/07/2005

Tenure

2 Yrs 11 Mths

Date Resigned

30/06/2008

Type

Secretary

Date Joined

16/06/2000

Tenure

7 Yrs 11 Mths

Date Resigned

02/06/2008

Type

Secretary

Date Joined

08/02/2006

Tenure

9 Mths

Date Resigned

27/11/2006

Type

Secretary

Date Joined

04/12/2002

Tenure

3 Yrs 2 Mths

Date Resigned

08/02/2006

Type

Secretary

Date Joined

15/08/2000

Tenure

4 Yrs 10 Mths

Date Resigned

30/06/2005

Type

Secretary

Date Joined

15/08/2000

Tenure

2 Yrs 3 Mths

Date Resigned

04/12/2002

Type

Secretary

Date Joined

15/08/2000

Tenure

2 Yrs 3 Mths

Date Resigned

04/12/2002

Jaguar Land Rover Automotive Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control