JCA HQ GROUP HOLDINGS LTD.

Overview

Company Name	JCA HQ GROUP HOLDINGS LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07251790
Jurisdiction	England/Wales
Date of Creation	May 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JCA HQ GROUP HOLDINGS LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JCA HQ GROUP HOLDINGS LTD. located?

Registered Office Address	Level 12 The Shard London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of JCA HQ GROUP HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
DRIVEBUILD LIMITED	May 12, 2010	May 12, 2010

What are the latest accounts for JCA HQ GROUP HOLDINGS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for JCA HQ GROUP HOLDINGS LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	Yes

What are the latest filings for JCA HQ GROUP HOLDINGS LTD.?

Filings

Date

Description

Document

Type

Jan 20, 2026

Liquidators' statement of receipts and payments to Dec 01, 2025

8 pages

LIQ03

Dec 13, 2024

Appointment of a voluntary liquidator

4 pages

600

Dec 13, 2024

Declaration of solvency

5 pages

LIQ01

Dec 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2024	LRESSP

Nov 03, 2024

Memorandum and Articles of Association

12 pages

Nov 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Mar 15, 2024

Statement of capital on Mar 15, 2024

Capital: GBP 7.02

5 pages

SH19

Mar 15, 2024

legacy

1 pages

SH20

Mar 15, 2024

legacy

1 pages

CAP-SS

Mar 15, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 14/03/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2023

Change of details for Jca Head Co Limited as a person with significant control on Sep 19, 2023

2 pages

PSC05

Nov 08, 2023

Second filing of a statement of capital following an allotment of shares on Dec 02, 2010

Capital: GBP 2

7 pages

RP04SH01

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with updates

5 pages

CS01

Sep 20, 2023

Appointment of Mr Peter John Goddard Dickinson as a director on Sep 03, 2023

2 pages

AP01

Sep 19, 2023

Registered office address changed from , Solar House Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on Sep 19, 2023

1 pages

AD01

Sep 19, 2023

Termination of appointment of Thomas Andrew Absalom as a director on Sep 03, 2023

1 pages

TM01

Sep 19, 2023

Appointment of Mr Jeremy Mark Williams as a director on Sep 03, 2023

2 pages

AP01

Sep 19, 2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on Sep 03, 2023

2 pages

AP04

Sep 19, 2023

Termination of appointment of Anna Charlotte Stillman as a secretary on Sep 03, 2023

1 pages

TM02

Sep 19, 2023

Termination of appointment of Ian David Hodges Jackson as a director on Sep 03, 2023

1 pages

TM01

May 19, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Full accounts made up to Dec 31, 2022

19 pages

May 23, 2022

Director's details changed for Mr Thomas Andrew Absalom on Nov 29, 2021

2 pages

CH01

View All Filings

Who are the officers of JCA HQ GROUP HOLDINGS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Sep 03, 2023

Secretary

London Bridge Street

SE1 9SG London

Level 12 The Shard

England

Identification Type	UK Limited Company
Registration Number	05228356

148474450001

DICKINSON, Peter John Goddard

Sep 03, 2023

Director

London Bridge Street

SE1 9SG London

Level 12 The Shard

England

British

1962-3

229653270003

WILLIAMS, Jeremy Mark

Sep 03, 2023

Director

London Bridge Street

SE1 9SG London

Level 12 The Shard

England

British

1969-6

280831530001

STILLMAN, Anna Charlotte

Jun 23, 2015

Sep 03, 2023

Secretary

Stevenage Leisure Park, Kings Way

SG1 2UA Stevenage

Solar House

Hertfordshire

198932330001

ABSALOM, Thomas Andrew

Feb 12, 2013

Sep 03, 2023

Director

Stevenage Leisure Park, Kings Way

SG1 2UA Stevenage

Solar House

Hertfordshire

England

British

1973-9

114633420005

CRAIK, David Peter

Dec 01, 2010

Apr 06, 2017

Director

Stevenage Leisure Park, Kings Way

SG1 2UA Stevenage

Solar House

Hertfordshire

England

British

1964-7

104231770005

GILBRIDE, Steven

Feb 12, 2013

Jun 30, 2014

Director

Glebe View

Walkern

SG2 7PQ Stevenage

Hertfordshire

England

British

1973-5

114633580001

HODGES JACKSON, Ian David

Dec 01, 2010

Sep 03, 2023

Director

Stevenage Leisure Park, Kings Way

SG1 2UA Stevenage

Solar House

Hertfordshire

England

British

1969-2

100456700018

LARKEN, Steven

Feb 16, 2013

Jul 28, 2014

Director

Blackwell Close

Higham Ferrers

NN10 8PJ Rushden

Northamptonshire

England

British

1971-12

122213930001

LEWIS, Paul Andrew

Feb 12, 2013

Jan 31, 2016

Director

Gill Lane

Mersham

TN25 7HZ Ashford

Mulberry House

Kent

England

United Kingdom

British

1961-3

176080800001

SHAH, Ela

May 12, 2010

Dec 02, 2010

Director

Green Lane

HA6 3AE Northwood

47-49

Middlesex

United Kingdom

British

1952-8

44948020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCA HQ GROUP HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Jca Head Co Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09828272

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.

View Detailed Information on Persons with Significant Control

Does JCA HQ GROUP HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2024	Commencement of winding up
Dec 02, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Dec 02, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 02, 2024

View Detailed Information on Insolvency Cases

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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