JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED
Overview
| Company Name | JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445108 |
| 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 RIGHTS MANAGEMENT HOLDINGS 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAC RIGHTS MANAGEMENT HOLDINGS 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JES PAYROLL SERVICES HOLDINGS 9 LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Benjamin Charles Thompson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ocs Services Limited as a secretary on Jul 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Edward Fellows as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Jul 30, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Investment Director | 184341910001 | ||||||||
| THOMPSON, Benjamin Charles | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Director | 273615730002 | ||||||||
| OCS SERVICES LIMITED | Secretary | 33 Holburn EC1N 2HT London 6th Floor | 114053360001 | |||||||||||
| CAMPBELL, John Alexander | Director | Chiltern Street W1U 5AH London 5b Portman Mansions | British | Chartered Accountant | 135555730002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| LATHAM, Paul Stephen | Director | Stubton Hill Farm Stubton NG23 5DB Newark Nottinghamshire | United Kingdom | British | Director | 146527710001 | ||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England | 114053360001 |
Who are the persons with significant control of JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jac Rights Management Holdings 1 Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
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