JAGUAR LAND ROVER HOLDINGS LIMITED (04019301)

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Status :

active

Updated :

14 Dec 2018

Qynn Score :

0

Incorporated :

16 Jun 2000

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

8

Secretaries :

4

Shareholders :

1

Resigned Directors :

16

Resigned Secretaries :

11

SIC Codes :

29100

Latest Financials

Address

Abbey Road,
Whitley,
Coventry,
England,
CV3 4LF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Abbey Road Whitley Coventry CV3 4LF

Date From

04/03/2014

Date To

Current

 

Address

Abbey Road, Whitley, Coventry, England, CV3 4LF

Date From

04/03/2014

Date To

04/03/2014

 

Address

Banbury Road Gaydon Warwick Warwickshire CV35 0RR

Date From

28/10/2013

Date To

04/03/2014

Director Details Changed for Dr Ralf Dieter Speth

14 December 2018

Appointment of Mrs Abbie Louisa Rees-Browne

2 November 2018

Appointment of Mr Keith John Benjamin

2 November 2018

Accounts

31 October 2018

Termination of appointment of Richard Martin Alistair Bielby

21 September 2018

Appointment of Mr Grant Alexander Mcpherson

2 July 2018

Termination of appointment of Wolfgang Stadler

2 July 2018

Appointment of Mr Felix Brautigam

5 April 2018

Termination of appointment of Andrew Paul Goss

23 March 2018

Confirmation Statment

7 March 2018

Resolutions

27 September 2017

Accounts

27 September 2017

Director Details Changed for Dr Ralf Dieter Speth

6 June 2017

Confirmation Statment

10 March 2017

Accounts

23 August 2016

Termination of appointment of Philip Hodgkinson

14 June 2016

Director Details Changed for Ian Jeffrey Harnett

14 June 2016

Appointment of Mr Nicholas Martin Rogers

13 June 2016

Appointment of Ian Jeffrey Harnett

13 June 2016

Appointment of Mr Hanno Kirner

13 June 2016

Termination of appointment of Wolfgang Karl Epple

10 June 2016

Termination of appointment of Michael David Wright

10 June 2016

Annual Return

10 March 2016

Accounts

14 November 2015

Annual Return

1 April 2015

Termination of appointment of Helen Mary Mclintock

6 March 2015

Appointment of Andrew Paul Goss

7 January 2015

Termination of appointment of Philip Colin Popham

7 January 2015

Director Details Changed for Mr Wolfgang Stadler

22 December 2014

Director Details Changed for Dr Ralf Dieter Speth

22 December 2014

Director Details Changed for Mr Philip Colin Popham

22 December 2014

Director Details Changed for Mr Kenneth David Matheson Gregor

17 December 2014

Secretarys Details Changed for Mrs Helen Mary Mclintock

17 December 2014

Director Details Changed for Wolfgang Karl Epple

17 December 2014

Secretarys Details Changed for Susan Lesley Pearson

17 December 2014

Secretarys Details Changed for Richard Martin Alistair Bielby

17 December 2014

Secretarys Details Changed for Amanda Jane Beaton

17 December 2014

Director Details Changed for Mr Michael David Wright

17 December 2014

Director Details Changed for Philip Hodgkinson

17 December 2014

Satisfaction of a charge

11 December 2014

Satisfaction of a charge

28 November 2014

Satisfaction of a charge

28 November 2014

Satisfaction of a charge

28 November 2014

Satisfaction of a charge

28 November 2014

Satisfaction of a charge

28 November 2014

Accounts

19 August 2014

Annual Return

6 March 2014

Address Change

4 March 2014

Appointment of Mr Wolfgang Stadler

19 February 2014

Memorandum and Articles of Association

12 February 2014

Termination of appointment of Paul Cope

13 January 2014

Address Change

28 October 2013

Resolutions

23 October 2013

Consolidation of Shares

23 October 2013

Change of name notice

4 October 2013

Resolutions

4 October 2013

Resolutions

4 October 2013

Statement of Capital

4 October 2013

Certificate of change of name and re-registration to Limited

4 October 2013

Re-registration of Memorandum and Articles

4 October 2013

Name Change

4 October 2013

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

4 October 2013

Accounts

5 September 2013

Annual Return

19 June 2013

Alteration to a charge

12 April 2013

legacy

9 April 2013

Appointment of Wolfgang Karl Epple

22 January 2013

Termination of appointment of Desmond Thurlby

2 January 2013

Resolutions

18 December 2012

Memorandum and Articles of Association

18 December 2012

legacy

30 October 2012

Accounts

27 September 2012

Director Details Changed for Mr Philip Colin Popham

24 September 2012

Appointment of Amanda Jane Beaton

26 July 2012

Annual Return

23 May 2012

legacy

3 May 2012

legacy

10 April 2012

Resolutions

14 March 2012

Accounts

4 January 2012

Termination of appointment of Michael Edwards

3 November 2011

legacy

18 July 2011

Annual Return

23 June 2011

legacy

20 December 2010

Director Details Changed for Mr Desmond Thurlby

8 September 2010

legacy

3 September 2010

legacy

3 September 2010

legacy

3 September 2010

legacy

3 September 2010

Accounts

2 September 2010

legacy

28 August 2010

legacy

7 July 2010

Accounting Period

10 June 2010

Annual Return

10 May 2010

Termination of appointment of Gerard Mcgovern

24 March 2010

Termination of appointment of Robert Joyce

24 March 2010

Termination of appointment of Keith Benjamin

24 March 2010

Termination of appointment of Simon Warr

24 March 2010

Termination of appointment of Timothy Davis

24 March 2010

Termination of appointment of Jeremy Vincent

24 March 2010

legacy

5 March 2010

Appointment of Dr Ralf Dieter Speth

24 February 2010

Appointment of Mrs Helen Mary Mclintock

24 February 2010

Termination of appointment of David Smith

18 February 2010

legacy

8 January 2010

Appointment of Mr Keith John Benjamin

30 November 2009

legacy

24 November 2009

legacy

13 November 2009

legacy

13 November 2009

legacy

31 October 2009

Director Details Changed for Philip Popham

15 October 2009

Director Details Changed for Gerard Gabriel Mcgovern

15 October 2009

Director Details Changed for Robert Simon Joyce

15 October 2009

Director Details Changed for Kenneth David Matheson Gregor

15 October 2009

Director Details Changed for Timothy Peter Davis

15 October 2009

Director Details Changed for Mr Desmond Maurice Thurlby

15 October 2009

Secretarys Details Changed for Susan Lesley Pearson

15 October 2009

Director Details Changed for Paul William Cope

15 October 2009

Director Details Changed for Simon Morgan Warr

15 October 2009

Director Details Changed for Mr Michael Wright

15 October 2009

Secretarys Details Changed for Michael Charles Stewart Edwards

15 October 2009

Director Details Changed for David Miles Smith

15 October 2009

Secretarys Details Changed for Richard Martin Alistair Bielby

15 October 2009

Director Details Changed for Mr Jeremy Michael Vincent

14 October 2009

Director Details Changed for Philip Hodgkinson

14 October 2009

legacy

23 September 2009

legacy

28 July 2009

Accounts

22 July 2009

legacy

29 June 2009

legacy

29 May 2009

legacy

29 April 2009

legacy

20 April 2009

legacy

17 February 2009

legacy

9 January 2009

legacy

9 January 2009

Resolutions

28 December 2008

legacy

17 December 2008

Auditors resignation

11 December 2008

legacy

28 November 2008

legacy

28 November 2008

legacy

28 November 2008

legacy

26 November 2008

legacy

20 November 2008

legacy

20 November 2008

legacy

20 November 2008

Accounts

3 November 2008

legacy

15 August 2008

legacy

3 July 2008

legacy

3 July 2008

legacy

24 June 2008

legacy

23 June 2008

Miscellaneous

20 June 2008

Miscellaneous

20 June 2008

Resolutions

18 June 2008

legacy

18 June 2008

legacy

18 June 2008

legacy

18 June 2008

legacy

18 June 2008

Resolutions

18 June 2008

legacy

18 June 2008

legacy

17 June 2008

legacy

2 June 2008

legacy

2 June 2008

legacy

14 May 2008

legacy

2 May 2008

legacy

11 March 2008

legacy

28 August 2007

Accounts

7 August 2007

legacy

13 June 2007

legacy

17 May 2007

legacy

2 May 2007

Accounts

7 February 2007

legacy

1 December 2006

legacy

30 May 2006

legacy

26 May 2006

legacy

3 May 2006

legacy

14 March 2006

legacy

14 March 2006

legacy

17 January 2006

legacy

14 December 2005

legacy

28 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

Accounts

7 October 2005

legacy

9 September 2005

legacy

7 September 2005

legacy

7 September 2005

legacy

15 August 2005

legacy

11 July 2005

legacy

13 May 2005

legacy

14 December 2004

Accounts

16 August 2004

legacy

6 May 2004

legacy

12 December 2003

legacy

12 December 2003

Accounts

4 November 2003

legacy

15 October 2003

legacy

13 October 2003

legacy

6 August 2003

legacy

6 August 2003

legacy

6 June 2003

legacy

6 June 2003

legacy

6 June 2003

legacy

6 June 2003

legacy

6 May 2003

Auditors resignation

10 April 2003

legacy

4 March 2003

Accounts

20 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

Resolutions

13 February 2003

legacy

9 December 2002

legacy

6 December 2002

legacy

6 December 2002

legacy

6 December 2002

legacy

16 October 2002

legacy

15 July 2002

legacy

12 July 2002

legacy

24 May 2002

legacy

24 May 2002

legacy

23 May 2002

legacy

10 May 2002

Accounts

5 February 2002

legacy

5 October 2001

legacy

18 July 2001

legacy

10 November 2000

legacy

10 November 2000

legacy

10 November 2000

legacy

10 November 2000

legacy

10 November 2000

legacy

23 October 2000

legacy

23 October 2000

legacy

20 October 2000

legacy

18 October 2000

legacy

12 October 2000

legacy

11 October 2000

Name Change

16 August 2000

Incorporation

16 June 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

07/01/2009

Resolved

n/a

Type

Security assignment of receivables

Parties

Deutsche Bank Ag, London Branch

Number

Status

fully-satisfied

Created

29/01/2009

Resolved

n/a

Type

Security agreement

Parties

Standard Chartered Bank

Number

Status

fully-satisfied

Created

17/04/2009

Resolved

n/a

Type

Fixed and floating security document

Parties

Standard Chartered Bank

Number

Status

fully-satisfied

Created

26/06/2009

Resolved

n/a

Type

Security deed

Parties

Ford Motor Company Limited

Number

Status

fully-satisfied

Created

16/07/2009

Resolved

n/a

Type

Security agreement

Parties

Burdale Financial Limited (Security Trustee)

Number

Status

fully-satisfied

Created

11/11/2009

Resolved

n/a

Type

Floating charge

Parties

Standard Chartered Bank

Number

Status

fully-satisfied

Created

11/11/2009

Resolved

n/a

Type

Floating charge

Parties

Ge Commercial Distribution Finance Europe Limited

Number

Status

fully-satisfied

Created

11/11/2009

Resolved

n/a

Type

Floating charge

Parties

Bank of Baroda

Number

Status

fully-satisfied

Created

23/12/2009

Resolved

n/a

Type

Floating charge

Parties

State Bank of India (London Branch)

Number

Status

fully-satisfied

Created

24/02/2010

Resolved

n/a

Type

Account charge

Parties

Credit Suisse Ag, Singapore Branch

Number

Status

fully-satisfied

Created

23/08/2010

Resolved

n/a

Type

Security deed

Parties

Standard Chartered Bank

Number

Status

fully-satisfied

Created

09/12/2010

Resolved

n/a

Type

Deed of charge

Parties

Land Rover Pension Trustees Limited, Jaguar Pension Trustees Limited and Jaguar Executive Pension Trustees Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

14/12/2018

Description

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

Type

Officers

Date

02/11/2018

Description

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

Type

Officers

Date

02/11/2018

Description

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

Type

Accounts

Date

31/10/2018

Description

Full accounts made up to 31/03/2018

Type

Officers

Date

21/09/2018

Description

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

Type

Officers

Date

02/07/2018

Description

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

Type

Officers

Date

02/07/2018

Description

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

Type

Officers

Date

05/04/2018

Description

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

Type

Officers

Date

23/03/2018

Description

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

Type

Confirmation Statement

Date

07/03/2018

Description

Confirmation statement made on 06/03/2018 with updates

Type

Resolution

Date

27/09/2017

Description

Resolutions

Type

Accounts

Date

27/09/2017

Description

Full accounts made up to 31/03/2017

Type

Officers

Date

06/06/2017

Description

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

Type

Confirmation Statement

Date

10/03/2017

Description

Confirmation statement made on 06/03/2017 with updates

Type

Accounts

Date

23/08/2016

Description

Full accounts made up to 31/03/2016

Type

Officers

Date

14/06/2016

Description

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

Type

Officers

Date

14/06/2016

Description

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

Type

Officers

Date

13/06/2016

Description

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

Type

Officers

Date

13/06/2016

Description

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

Type

Officers

Date

13/06/2016

Description

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

Type

Officers

Date

10/06/2016

Description

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

Type

Officers

Date

10/06/2016

Description

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

Type

Annual Return

Date

10/03/2016

Description

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

Type

Accounts

Date

14/11/2015

Description

Full accounts made up to 31/03/2015

Type

Annual Return

Date

01/04/2015

Description

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

Type

Officers

Date

06/03/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Officers

Date

22/12/2014

Description

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

Type

Officers

Date

22/12/2014

Description

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

Type

Officers

Date

22/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Officers

Date

17/12/2014

Description

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

Type

Mortgage

Date

11/12/2014

Description

Satisfaction of charge 6 in full

Type

Mortgage

Date

28/11/2014

Description

Satisfaction of charge 13 in full

Type

Mortgage

Date

28/11/2014

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

28/11/2014

Description

Satisfaction of charge 7 in full

Type

Mortgage

Date

28/11/2014

Description

Satisfaction of charge 10 in full

Type

Mortgage

Date

28/11/2014

Description

Satisfaction of charge 9 in full

Type

Accounts

Date

19/08/2014

Description

Full accounts made up to 31/03/2014

Type

Annual Return

Date

06/03/2014

Description

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

Type

Address

Date

04/03/2014

Description

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

Type

Officers

Date

19/02/2014

Description

Appointment of Mr Wolfgang Stadler as a director

Type

Incorporation

Date

12/02/2014

Description

Memorandum and Articles of Association

Type

Officers

Date

13/01/2014

Description

Termination of appointment of Paul Cope as a director

Type

Address

Date

28/10/2013

Description

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

Type

Resolution

Date

23/10/2013

Description

Resolutions

Type

Capital

Date

23/10/2013

Description

Consolidation of shares on 23/09/2013

Type

Change of Name

Date

04/10/2013

Description

Change of name notice

Type

Resolution

Date

04/10/2013

Description

Resolutions

Type

Resolution

Date

04/10/2013

Description

Resolutions

Type

Capital

Date

04/10/2013

Description

Statement of capital on 04/10/2013

Type

Change of Name

Date

04/10/2013

Description

Certificate of change of name and re-registration to Limited

Type

Incorporation

Date

04/10/2013

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

04/10/2013

Description

Certificate of change of name

Type

Change of Name

Date

04/10/2013

Description

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

Type

Accounts

Date

05/09/2013

Description

Full accounts made up to 31/03/2013

Type

Annual Return

Date

19/06/2013

Description

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

Type

Mortgage

Date

12/04/2013

Description

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

Type

Mortgage

Date

09/04/2013

Description

legacy

Type

Officers

Date

22/01/2013

Description

Appointment of Wolfgang Karl Epple as a director

Type

Officers

Date

02/01/2013

Description

Termination of appointment of Desmond Thurlby as a director

Type

Resolution

Date

18/12/2012

Description

Resolutions

Type

Incorporation

Date

18/12/2012

Description

Memorandum and Articles of Association

Type

Mortgage

Date

30/10/2012

Description

legacy

Type

Accounts

Date

27/09/2012

Description

Full accounts made up to 31/03/2012

Type

Officers

Date

24/09/2012

Description

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

Type

Officers

Date

26/07/2012

Description

Appointment of Amanda Jane Beaton as a secretary

Type

Annual Return

Date

23/05/2012

Description

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

Type

Mortgage

Date

03/05/2012

Description

legacy

Type

Mortgage

Date

10/04/2012

Description

legacy

Type

Resolution

Date

14/03/2012

Description

Resolutions

Type

Accounts

Date

04/01/2012

Description

Full accounts made up to 31/03/2011

Type

Officers

Date

03/11/2011

Description

Termination of appointment of Michael Edwards as a secretary

Type

Mortgage

Date

18/07/2011

Description

legacy

Type

Annual Return

Date

23/06/2011

Description

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

Type

Mortgage

Date

20/12/2010

Description

legacy

Type

Officers

Date

08/09/2010

Description

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

Type

Mortgage

Date

03/09/2010

Description

legacy

Type

Mortgage

Date

03/09/2010

Description

legacy

Type

Mortgage

Date

03/09/2010

Description

legacy

Type

Mortgage

Date

03/09/2010

Description

legacy

Type

Accounts

Date

02/09/2010

Description

Full accounts made up to 31/12/2009

Type

Mortgage

Date

28/08/2010

Description

legacy

Type

Mortgage

Date

07/07/2010

Description

legacy

Type

Accounts

Date

10/06/2010

Description

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

Type

Annual Return

Date

10/05/2010

Description

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

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Gerard Mcgovern as a director

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Robert Joyce as a director

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Keith Benjamin as a director

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Simon Warr as a director

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Timothy Davis as a director

Type

Officers

Date

24/03/2010

Description

Termination of appointment of Jeremy Vincent as a director

Type

Mortgage

Date

05/03/2010

Description

legacy

Type

Officers

Date

24/02/2010

Description

Appointment of Dr Ralf Dieter Speth as a director

Type

Officers

Date

24/02/2010

Description

Appointment of Mrs Helen Mary Mclintock as a secretary

Type

Officers

Date

18/02/2010

Description

Termination of appointment of David Smith as a director

Type

Mortgage

Date

08/01/2010

Description

legacy

Type

Officers

Date

30/11/2009

Description

Appointment of Mr Keith John Benjamin as a director

Type

Mortgage

Date

24/11/2009

Description

legacy

Type

Mortgage

Date

13/11/2009

Description

legacy

Type

Mortgage

Date

13/11/2009

Description

legacy

Type

Mortgage

Date

31/10/2009

Description

legacy

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

15/10/2009

Description

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

Type

Officers

Date

14/10/2009

Description

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

Type

Officers

Date

14/10/2009

Description

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

Type

Officers

Date

23/09/2009

Description

legacy

Type

Mortgage

Date

28/07/2009

Description

legacy

Type

Accounts

Date

22/07/2009

Description

Full accounts made up to 31/12/2008

Type

Mortgage

Date

29/06/2009

Description

legacy

Type

Annual Return

Date

29/05/2009

Description

legacy

Type

Mortgage

Date

29/04/2009

Description

legacy

Type

Mortgage

Date

20/04/2009

Description

legacy

Type

Mortgage

Date

17/02/2009

Description

legacy

Type

Officers

Date

09/01/2009

Description

legacy

Type

Mortgage

Date

09/01/2009

Description

legacy

Type

Resolution

Date

28/12/2008

Description

Resolutions

Type

Officers

Date

17/12/2008

Description

legacy

Type

Auditors

Date

11/12/2008

Description

Auditors resignation

Type

Officers

Date

28/11/2008

Description

legacy

Type

Officers

Date

28/11/2008

Description

legacy

Type

Officers

Date

28/11/2008

Description

legacy

Type

Officers

Date

26/11/2008

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Accounts

Date

03/11/2008

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

15/08/2008

Description

legacy

Type

Officers

Date

03/07/2008

Description

legacy

Type

Officers

Date

03/07/2008

Description

legacy

Type

Officers

Date

24/06/2008

Description

legacy

Type

Officers

Date

23/06/2008

Description

legacy

Type

Miscellaneous

Date

20/06/2008

Description

Miscellaneous

Type

Miscellaneous

Date

20/06/2008

Description

Miscellaneous

Type

Resolution

Date

18/06/2008

Description

Resolutions

Type

Officers

Date

18/06/2008

Description

legacy

Type

Officers

Date

18/06/2008

Description

legacy

Type

Officers

Date

18/06/2008

Description

legacy

Type

Officers

Date

18/06/2008

Description

legacy

Type

Resolution

Date

18/06/2008

Description

Resolutions

Type

Officers

Date

18/06/2008

Description

legacy

Type

Officers

Date

17/06/2008

Description

legacy

Type

Officers

Date

02/06/2008

Description

legacy

Type

Officers

Date

02/06/2008

Description

legacy

Type

Annual Return

Date

14/05/2008

Description

legacy

Type

Officers

Date

02/05/2008

Description

legacy

Type

Officers

Date

11/03/2008

Description

legacy

Type

Officers

Date

28/08/2007

Description

legacy

Type

Accounts

Date

07/08/2007

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

13/06/2007

Description

legacy

Type

Officers

Date

17/05/2007

Description

legacy

Type

Annual Return

Date

02/05/2007

Description

legacy

Type

Accounts

Date

07/02/2007

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

01/12/2006

Description

legacy

Type

Officers

Date

30/05/2006

Description

legacy

Type

Officers

Date

26/05/2006

Description

legacy

Type

Annual Return

Date

03/05/2006

Description

legacy

Type

Officers

Date

14/03/2006

Description

legacy

Type

Officers

Date

14/03/2006

Description

legacy

Type

Officers

Date

17/01/2006

Description

legacy

Type

Officers

Date

14/12/2005

Description

legacy

Type

Officers

Date

28/11/2005

Description

legacy

Type

Officers

Date

25/11/2005

Description

legacy

Type

Officers

Date

25/11/2005

Description

legacy

Type

Officers

Date

25/11/2005

Description

legacy

Type

Accounts

Date

07/10/2005

Description

Full accounts made up to 31/12/2004

Type

Officers

Date

09/09/2005

Description

legacy

Type

Officers

Date

07/09/2005

Description

legacy

Type

Officers

Date

07/09/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Officers

Date

11/07/2005

Description

legacy

Type

Annual Return

Date

13/05/2005

Description

legacy

Type

Officers

Date

14/12/2004

Description

legacy

Type

Accounts

Date

16/08/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

06/05/2004

Description

legacy

Type

Officers

Date

12/12/2003

Description

legacy

Type

Officers

Date

12/12/2003

Description

legacy

Type

Accounts

Date

04/11/2003

Description

Accounts for a small company made up to 31/12/2002

Type

Accounts

Date

15/10/2003

Description

legacy

Type

Accounts

Date

13/10/2003

Description

legacy

Type

Address

Date

06/08/2003

Description

legacy

Type

Address

Date

06/08/2003

Description

legacy

Type

Officers

Date

06/06/2003

Description

legacy

Type

Officers

Date

06/06/2003

Description

legacy

Type

Officers

Date

06/06/2003

Description

legacy

Type

Officers

Date

06/06/2003

Description

legacy

Type

Annual Return

Date

06/05/2003

Description

legacy

Type

Auditors

Date

10/04/2003

Description

Auditors resignation

Type

Officers

Date

04/03/2003

Description

legacy

Type

Accounts

Date

20/02/2003

Description

Full accounts made up to 31/12/2001

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Resolution

Date

13/02/2003

Description

Resolutions

Type

Officers

Date

09/12/2002

Description

legacy

Type

Officers

Date

06/12/2002

Description

legacy

Type

Officers

Date

06/12/2002

Description

legacy

Type

Officers

Date

06/12/2002

Description

legacy

Type

Accounts

Date

16/10/2002

Description

legacy

Type

Officers

Date

15/07/2002

Description

legacy

Type

Annual Return

Date

12/07/2002

Description

legacy

Type

Officers

Date

24/05/2002

Description

legacy

Type

Officers

Date

24/05/2002

Description

legacy

Type

Annual Return

Date

23/05/2002

Description

legacy

Type

Officers

Date

10/05/2002

Description

legacy

Type

Accounts

Date

05/02/2002

Description

Group of companies accounts made up to 31/12/2000

Type

Accounts

Date

05/10/2001

Description

legacy

Type

Annual Return

Date

18/07/2001

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

23/10/2000

Description

legacy

Type

Officers

Date

23/10/2000

Description

legacy

Type

Accounts

Date

20/10/2000

Description

legacy

Type

Officers

Date

18/10/2000

Description

legacy

Type

Address

Date

12/10/2000

Description

legacy

Type

Officers

Date

11/10/2000

Description

legacy

Type

Change of Name

Date

16/08/2000

Description

Certificate of change of name

Type

Incorporation

Date

16/06/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Jaguar Land Rover Automotive Plc

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

10/06/2008

Tenure

11 Yrs

Date Joined

22/02/2010

Tenure

9 Yrs 3 Mths

Date Joined

17/02/2014

Tenure

5 Yrs 4 Mths

Date Joined

07/06/2016

Tenure

3 Yrs

Date Joined

07/06/2016

Tenure

3 Yrs

Date Joined

07/06/2016

Tenure

3 Yrs

Date Joined

01/04/2018

Tenure

1 Yr 2 Mths

Date Joined

01/07/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive JAGUAR LAND ROVER HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed JAGUAR LAND ROVER HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/08/2000

Tenure

18 Yrs 10 Mths

Joined

13/07/2012

Tenure

6 Yrs 11 Mths

Joined

19/10/2018

Tenure

7 Mths

Joined

19/10/2018

Tenure

7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/01/2015

Date Resigned

22/03/2018

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

10/06/2008

Date Resigned

07/06/2016

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

01/01/2013

Date Resigned

31/05/2016

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

17/11/2008

Date Resigned

31/12/2013

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

16/11/2009

Date Resigned

16/03/2010

Tenure

3 Mths

Type

Director

Date Joined

17/11/2008

Date Resigned

16/03/2010

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

17/11/2008

Date Resigned

16/03/2010

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

17/11/2008

Date Resigned

01/08/2009

Tenure

8 Mths

Type

Director

Date Joined

22/11/2005

Date Resigned

02/06/2008

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

22/11/2005

Date Resigned

07/03/2008

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

01/07/2002

Date Resigned

22/11/2005

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

02/12/2003

Date Resigned

16/08/2005

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

28/05/2003

Date Resigned

16/08/2005

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

15/08/2000

Date Resigned

02/12/2003

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

15/08/2000

Date Resigned

01/03/2003

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

16/06/2000

Date Resigned

15/08/2000

Tenure

1 Mth

Type

Secretary

Date Joined

21/08/2007

Date Resigned

21/09/2018

Tenure

11 Yrs 1 Mth

Type

Secretary

Date Joined

22/02/2010

Date Resigned

25/02/2015

Tenure

5 Yrs

Type

Secretary

Date Joined

04/12/2002

Date Resigned

03/11/2011

Tenure

8 Yrs 10 Mths

Type

Secretary

Date Joined

30/05/2008

Date Resigned

15/08/2008

Tenure

2 Mths

Type

Secretary

Date Joined

13/07/2005

Date Resigned

30/06/2008

Tenure

2 Yrs 11 Mths

Type

Secretary

Date Joined

16/06/2000

Date Resigned

02/06/2008

Tenure

7 Yrs 11 Mths

Type

Secretary

Date Joined

08/02/2006

Date Resigned

27/11/2006

Tenure

9 Mths

Type

Secretary

Date Joined

04/12/2002

Date Resigned

08/02/2006

Tenure

3 Yrs 2 Mths

Type

Secretary

Date Joined

15/08/2000

Date Resigned

30/06/2005

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

15/08/2000

Date Resigned

04/12/2002

Tenure

2 Yrs 3 Mths

Type

Secretary

Date Joined

15/08/2000

Date Resigned

04/12/2002

Tenure

2 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of JAGUAR LAND ROVER HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with JAGUAR LAND ROVER HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with JAGUAR LAND ROVER HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.