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Company number
12242571

JIGSAW HOLDINGS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JIGSAW HOLDINGS GROUP LIMITED
Company number
12242571
Registered office
UNIT 5D MARTOCK WORKSPACE, STOKE ROAD, MARTOCK, TA12 6RR, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

2 San Global Holdings Ltd
owns 75–100% of shares
Notified 10/01/2023
Mr Jason Bob Tallamy
owns 25–50% of shares
Notified 05/11/2019
Mr Kevin John Humphreys
owns 25–50% of shares
Notified 03/10/2019
Mrs Amy Tallamy
owns 25–50% of shares
Notified 05/11/2019
Mrs Miranda Humphreys
owns 25–50% of shares
Notified 05/11/2019
Sdr Investments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/12/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/12/2024
2 San Global Holdings Ltd name only
owns 75–100% of shares Control ended 24/12/2024
Mr Jason Bob Tallamy
born 08/1981 · England owns 25–50% of shares Control ended 10/01/2023 Controls 3 companies
Mr Kevin John Humphreys
born 10/1975 · England owns 25–50% of shares Control ended 07/05/2021 Controls 5 companies
Mrs Amy Tallamy
born 05/1981 · England owns 25–50% of shares Control ended 10/01/2023 Controls 3 companies
Mrs Miranda Humphreys
born 11/1976 · England owns 25–50% of shares Control ended 07/05/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2024 Person with significant control ceased 2 San Global Holdings Ltd
24/12/2024 Person with significant control added Sdr Investments Holdings Limited
10/01/2023 Person with significant control ceased Mrs Amy Tallamy
10/01/2023 Person with significant control ceased Mr Jason Bob Tallamy
10/01/2023 Person with significant control added 2 San Global Holdings Ltd
07/05/2021 Person with significant control ceased Mrs Miranda Humphreys
07/05/2021 Person with significant control ceased Mr Kevin John Humphreys
05/11/2019 Person with significant control added Mrs Miranda Humphreys
05/11/2019 Person with significant control added Mrs Amy Tallamy
05/11/2019 Person with significant control added Mr Jason Bob Tallamy
03/10/2019 Person with significant control added Mr Kevin John Humphreys

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for JIGSAW HOLDINGS GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of JIGSAW HOLDINGS GROUP LIMITED?
According to the official registry, the company number of JIGSAW HOLDINGS GROUP LIMITED is 12242571.
Where is JIGSAW HOLDINGS GROUP LIMITED registered?
The registered office is UNIT 5D MARTOCK WORKSPACE, STOKE ROAD, MARTOCK, TA12 6RR, ENGLAND.
What is the SIC code of JIGSAW HOLDINGS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JIGSAW HOLDINGS GROUP LIMITED?
2 San Global Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JIGSAW HOLDINGS GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About JIGSAW HOLDINGS GROUP LIMITED (12242571)

JIGSAW HOLDINGS GROUP LIMITED is a private limited company incorporated on 3 October 2019 and registered in the United Kingdom under company number 12242571. Its registered office is at UNIT 5D MARTOCK WORKSPACE, STOKE ROAD, MARTOCK, TA12 6RR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is 2 San Global Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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