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JAGUAR LAND ROVER HOLDINGS LIMITED
Abbey Road,
Coventry,
West Midlands,
CV3 4LF
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 14
- Company No: 04019301
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JAGUAR LAND ROVER HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
JAGUAR LAND ROVER HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 June 2000
29100 Manufacture of motor vehicles - Manufacture of motor vehicles
Available to 11 Jun 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Russell Stephen Leslie | Director | ||
| Miss Nadine Helen Wilkinson | Company Secretary | ||
| Mr Stephen James Marsh | Director | ||
| Miss Hanne Birgitte Breinbjerg Sorensen | Director | ||
| Mr Richard John Molyneux | Director | ||
| Mr David Alexander Reddoch Berry | Company Secretary | ||
| Mr Thomas Muller | Director | ||
| Mr Lennard Peter Jacob Hoornik | Director | ||
| Mr Nigel Blenkinsop | Director | ||
| Professor Gerard Gabriel McGovern | Director | ||
| Mr Qing Pan | Director | ||
| Mr David Michael Williams | Director | ||
| Mr Adrian John Mardell | Director | ||
| Mrs Helen Mary McLintock | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge | Land Rover Pension Trustees Limited, Jaguar Pension Trustees Limited And Jaguar Executive Pensi | SATISFIED | ||
| Security Deed | Standard Chartered Bank | SATISFIED | ||
| Account Charge | Credit Suisse Ag, Singapore Branch | SATISFIED | ||
| Floating Charge | State Bank Of India (London Branch) | SATISFIED | ||
| Floating Charge | Bank Of Baroda | SATISFIED | ||
| Floating Charge | Ge Commercial Distribution Finance Europe Limited | SATISFIED | ||
| Floating Charge | Standard Chartered Bank | SATISFIED | ||
| Security Agreement | Burdale Financial Limited (Security Trustee) | SATISFIED | ||
| Security Deed | Ford Motor Company Limited | SATISFIED | ||
| Fixed And Floating Security Document | Standard Chartered Bank | SATISFIED | ||
| Security Agreement | Standard Chartered Bank | SATISFIED | ||
| Security Assignment Of Receivables | Deutsche Bank Ag, London Branch | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £1,000.00 | £2,000.00 | £0.00 |
| Net Worth | £4,561,260,000.00 | £4,825,838,000.00 | £5,284,712,000.00 | £5,495,381,000.00 | £6,672,688,000.00 |
| Total Current Liabilities | £4,110,000.00 | £901,706,000.00 | £167,735,000.00 | £5,935,000.00 | £6,453,000.00 |
| Total Current Assets | £0.00 | £210,330,000.00 | £4,070,000.00 | £4,071,000.00 | £0.00 |