JAC HOLDINGS LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of JAC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Mortlake High Street
    SW14 8SN London
    The Old Fire Station
    England
    May 28, 2021
    123 Mortlake High Street
    SW14 8SN London
    The Old Fire Station
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13418038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rbc Cees Trustees Limited
    Esplanade
    St. Helier
    JE2 3QT Jersey
    66 -72
    Jersey
    Aug 02, 2019
    Esplanade
    St. Helier
    JE2 3QT Jersey
    66 -72
    Jersey
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Winch
    123 Mortlake High Street
    SW14 8SN London
    The Old Fire Station
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Richard David Winch
    123 Mortlake High Street
    SW14 8SN London
    The Old Fire Station
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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