ltds.uk / companies / 04019301
JAGUAR LAND ROVER HOLDINGS LIMITED
Abbey Road, Whitley, Coventry, England, CV3 4LF
ActiveltdINC 2000SIC 29100
Company Information
Registered AddressAbbey Road, Whitley, Coventry, England, CV3 4LF
Incorporated16 June 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 29100 — Manufacture of motor vehicles
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due25 March 2027
Confirmation Last Filed11 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JAGUAR LAND ROVER HOLDINGS 4 October 2013 to 4 October 2013
- LAND ROVER 16 August 2000 to 4 October 2013
- LRA COMPANY 16 June 2000 to 16 August 2000
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