JAC HOLDINGS LIMITED: Filings

  • Overview

    Company NameJAC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03176598
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    33 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to May 31, 2024

    34 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert James Mcbain as a director on Jan 11, 2025

    2 pagesAP01

    Termination of appointment of Jamie Matthew Mitchell as a director on Jan 11, 2025

    1 pagesTM01

    Director's details changed for Mr Simon Alexander Neil Tomlinson on Nov 04, 2024

    2 pagesCH01

    Director's details changed for Mr James David Dixon on May 27, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Alexander Neil Tomlinson on May 27, 2021

    2 pagesCH01

    Director's details changed for Mr. Simon Alexander Neil Tomlinson on May 27, 2021

    2 pagesCH01

    Director's details changed for Mr. James David Dixon on May 27, 2021

    2 pagesCH01

    Director's details changed for Mr. James David Dixon on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Mr. Simon Alexander Neil Tomlinson on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Mr. Simon Alexander Neil Tomlinson on May 27, 2021

    2 pagesCH01

    Director's details changed for Mr. James David Dixon on May 27, 2021

    2 pagesCH01

    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 pagesAD01

    Group of companies' accounts made up to May 31, 2023

    32 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    32 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 031765980001 in full

    1 pagesMR04

    Satisfaction of charge 031765980002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    37 pagesMA

    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