JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Overview

Company Name	JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06444704
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007

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 RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Previous Company Names
Company Name	From	Until
JES PAYROLL SERVICES HOLDINGS 8 LIMITED	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 14, 2024 with updates	4 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 05, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 05, 2023	Appointment of Mr Benjamin Charles Thompson as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Paul Stephen Latham as a director on Jan 01, 2023	1 pages	TM01

Dec 22, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022	1 pages	CH04

Dec 21, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Appointment of Mr Edward Fellows as a director on Jul 30, 2020	2 pages	AP01

Aug 11, 2020	Appointment of Octopus Company Secretarial Services Limited as a secretary on Jul 30, 2020	2 pages	AP04

Aug 11, 2020	Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Ocs Services Limited as a secretary on Jul 30, 2020	1 pages	TM02

Dec 19, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Sep 08, 2018	Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018	2 pages	CH01

May 14, 2018	Cessation of Octopus Investments Nominees Limited as a person with significant control on Dec 05, 2017	1 pages	PSC07

May 14, 2018	Notification of Tm Trading Limited as a person with significant control on Dec 05, 2017	2 pages	PSC02

May 14, 2018	Cessation of Octopus Investments Limited as a person with significant control on Dec 05, 2017	1 pages	PSC07

View All Filings

Who are the officers of JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Jul 30, 2020

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

FELLOWS, Edward William

Jul 30, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-12

Investment Director

184341910001

THOMPSON, Benjamin Charles

Jan 01, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1984-12

Director

273615730002

OCS SERVICES LIMITED

Dec 04, 2007

Jul 30, 2020

Secretary

33 Holborn

EC1N 2HT London

6th Floor

114053360001

CAMPBELL, John Alexander

Feb 01, 2008

Apr 28, 2009

Director

Chiltern Street

W1U 5AH London

5b Portman Mansions

British

1971-1

Chartered Accountant

135555730002

LATHAM, Paul Stephen

Apr 28, 2009

Jan 01, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710002

LATHAM, Paul Stephen

Dec 04, 2007

Feb 01, 2008

Director

Stubton Hill Farm

Stubton

NG23 5DB Newark

Nottinghamshire

United Kingdom

British

1956-12

Director

146527710001

OCS SERVICES LIMITED

Dec 04, 2007

Jul 30, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tm Trading Limited

Dec 05, 2017

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07447367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Octopus Investments Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3942880

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Octopus Investments Nominees Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05572093

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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