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JAJA FINANCE HOLDING (UK) LIMITED

Company number 11990299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
10 Jul 2026 AP01 Appointment of Mr David James Goodman as a director on 6 July 2026
19 May 2026 CS01 Confirmation statement made on 9 May 2026 with updates
18 Mar 2026 PSC02 Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2024
18 Mar 2026 PSC02 Notification of Tdr Capital General Partner Limited as a person with significant control on 31 October 2024
18 Mar 2026 PSC02 Notification of Tdr Capital General Partner V L.P. as a person with significant control on 31 October 2024
17 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 17 March 2026
16 Dec 2025 MR04 Satisfaction of charge 119902990002 in full
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
02 Jun 2025 TM01 Termination of appointment of Gary Lindsay as a director on 20 May 2025
02 Jun 2025 CS01 Confirmation statement made on 9 May 2025 with updates
20 Mar 2025 AP01 Appointment of Mr Marc-Edouard Jacques Henri Meunier as a director on 3 March 2025
20 Mar 2025 TM01 Termination of appointment of Mohsin Issa as a director on 2 March 2025
07 Nov 2024 AP01 Appointment of Mr Francesco Di Costanzo as a director on 6 November 2024
25 Oct 2024 TM01 Termination of appointment of David Chan as a director on 25 October 2024
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1,288,648.285
12 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,285,648.285
12 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,278,148.285
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 878,148.285