JAC HOLDINGS LIMITED
Overview
| Company Name | JAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03176598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAC HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAC HOLDINGS LIMITED located?
| Registered Office Address | Parklife House 133 Deodar Road SW15 2NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for JAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for JAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert James Mcbain as a director on Jan 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Matthew Mitchell as a director on Jan 11, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Alexander Neil Tomlinson on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Dixon on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Alexander Neil Tomlinson on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Alexander Neil Tomlinson on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. James David Dixon on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. James David Dixon on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Alexander Neil Tomlinson on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Alexander Neil Tomlinson on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. James David Dixon on May 27, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 031765980002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031765980001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Who are the officers of JAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, Sarah | Secretary | 133 Deodar Road SW15 2NU London Parklife House England | 245680300001 | |||||||
| CARRINGTON, Nigel Martyn, Sir | Director | 133 Deodar Road SW15 2NU London Parklife House England | England | British | 14447700001 | |||||
| DIXON, James David | Director | 133 Deodar Road SW15 2NU London Parklife House England | England | British | 253266610002 | |||||
| GRAPIN, Aino-Leena | Director | 133 Deodar Road SW15 2NU London Parklife House England | United Kingdom | French | 187105420001 | |||||
| MCBAIN, Robert James | Director | 133 Deodar Road SW15 2NU London Parklife House England | United Kingdom | British | 331101900001 | |||||
| TOMLINSON, Simon Alexander Neil | Director | 133 Deodar Road SW15 2NU London Parklife House England | England | British | 253312960001 | |||||
| WINCH, Jane | Secretary | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | British | 19675810004 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BEHARRELL, Clive Russell | Director | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | England | British | 245680460001 | |||||
| MITCHELL, Jamie Matthew | Director | 133 Deodar Road SW15 2NU London Parklife House England | United Kingdom | British | 199443600001 | |||||
| WINCH, Andrew Richard David | Director | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | England | British | 19675820003 | |||||
| WINCH, Jane | Director | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | England | British | 19675810004 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of JAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winch Trustee Limited | May 28, 2021 | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rbc Cees Trustees Limited | Aug 02, 2019 | Esplanade St. Helier JE2 3QT Jersey 66 -72 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Winch | Apr 06, 2016 | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard David Winch | Apr 06, 2016 | 123 Mortlake High Street SW14 8SN London The Old Fire Station England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0