Jaguar Land Rover Holdings Limited

General information

Name:

Jaguar Land Rover Holdings Ltd

Office Address:

Abbey Road Whitley CV3 4LF Coventry

Number: 04019301

Incorporation date: 2000-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Jaguar Land Rover Holdings Limited business has been in this business for 24 years, having started in 2000. Registered with number 04019301, Jaguar Land Rover Holdings was set up as a Private Limited Company with office in Abbey Road, Coventry CV3 4LF. It 's been eleven years from the moment The firm's name is Jaguar Land Rover Holdings Limited, but till 2013 the name was Land Rover and up to that point, up till 2013/10/04 the company was known as Jaguar Land Rover Holdings. This means it has used four different names. This company's SIC code is 29100 and has the NACE code: Manufacture of motor vehicles. Jaguar Land Rover Holdings Ltd reported its account information for the period that ended on March 31, 2023. The most recent confirmation statement was filed on March 13, 2023.

Jaguar Land Rover Holdings Limited is a large-sized vehicle operator with the licence number OD1004766. The firm has two transport operating centres in the country. In their subsidiary in Solihull on Lode Lane, 51 machines and 78 trailers are available. The centre in Warwick on Banbury Road has 10 machines and 10 trailers.

The corporation has registered four trademarks, out of which three are still in use and the other one is not valid any more. The first trademark was accepted in 2016. The one which will lose its validity first, that is in August, 2026 is LAND ROVER.

There seems to be a number of eleven directors managing this business at the current moment, including Hanne S., Richard M., Barbara B. and 8 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since 2023. What is more, the director's tasks are helped with by a secretary - David B., who was officially appointed by the business in 2022.

  • Previous company's names
  • Jaguar Land Rover Holdings Limited 2013-10-04
  • Land Rover 2013-10-04
  • Jaguar Land Rover Holdings 2000-08-16
  • Lra Company 2000-06-16

Trade marks

Trademark UK00003118610
Trademark image:-
Trademark name:LANDIE
Status:Application Published
Filing date:2015-07-20
Owner name:Jaguar Land Rover Limited
Owner address:Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
Trademark UK00003181948
Trademark image:-
Trademark name:LAND ROVER
Status:Registered
Filing date:2016-08-23
Date of entry in register:2016-11-25
Renewal date:2026-08-23
Owner name:Jaguar Land Rover Limited
Owner address:Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
Trademark UK00003181949
Trademark image:-
Trademark name:LR
Status:Opposed
Filing date:2016-08-23
Owner name:Jaguar Land Rover Limited
Owner address:Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
Trademark UK00003214214
Trademark image:-
Trademark name:RANGE ROVER
Status:Application Published
Filing date:2017-02-21
Owner name:Jaguar Land Rover Limited
Owner address:Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF

Company staff

Hanne S.

Role: Director

Appointed: 29 December 2023

Latest update: 20 March 2024

Richard M.

Role: Director

Appointed: 12 December 2022

Latest update: 20 March 2024

David B.

Role: Secretary

Appointed: 20 September 2022

Latest update: 20 March 2024

Barbara B.

Role: Director

Appointed: 01 July 2022

Latest update: 20 March 2024

Thomas M.

Role: Director

Appointed: 01 April 2022

Latest update: 20 March 2024

Lennard H.

Role: Director

Appointed: 12 July 2021

Latest update: 20 March 2024

Francois D.

Role: Director

Appointed: 07 June 2021

Latest update: 20 March 2024

Nigel B.

Role: Director

Appointed: 22 March 2021

Latest update: 20 March 2024

Qing P.

Role: Director

Appointed: 22 March 2021

Latest update: 20 March 2024

Gerard M.

Role: Director

Appointed: 22 March 2021

Latest update: 20 March 2024

David W.

Role: Director

Appointed: 31 July 2020

Latest update: 20 March 2024

Adrian M.

Role: Director

Appointed: 01 June 2019

Latest update: 20 March 2024

Abbie R.

Role: Secretary

Appointed: 19 October 2018

Latest update: 20 March 2024

Amanda B.

Role: Secretary

Appointed: 13 July 2012

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Jaguar Land Rover Automotive Plc has substantial control or influence over the company. This business can be reached in Coventry at Abbey Road, Whitley, CV3 4LF, West Midlands and was registered as a PSC under the reg no 6477691.

Jaguar Land Rover Automotive Plc
Address: Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 6477691
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company Vehicle Operator Data

Land Rover

Address

Lode Lane

City

Solihull

Postal code

B92 8NW

No. of Vehicles

51

No. of Trailers

78

Gaydon Test Centre

Address

Banbury Road , Gaydon

City

Warwick

Postal code

CV35 0RG

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 29100 : Manufacture of motor vehicles
23
Company Age

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