JCHAC INDIA HOLDCO LIMITED
Overview
| Company Name | JCHAC INDIA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09569757 |
| 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 JCHAC INDIA HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JCHAC INDIA HOLDCO LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JCHAC INDIA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JCHAC INDIA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for JCHAC INDIA HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Appointment of Mr Evren Akcora as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Khanova as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Anna Khanova on Sep 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Ms Anna Khanova as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Termination of appointment of Christopher Dye as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Appointment of Joan Oluwadamilola Ogunleye as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takaharu Hotani on Sep 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Takaharu Hotani as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Takashi Miki as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Appointment of Christopher Dye as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Who are the officers of JCHAC INDIA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKCORA, Evren | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Belgium | Belgian | Company Director | 331092330001 | ||||||||
| HOTANI, Takaharu | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Company Director | 274349970001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| DYE, Christopher | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Director | 271844730001 | ||||||||
| KHANOVA, Anna | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Company Director | 314542380002 | ||||||||
| MAUGHAN, Alistair James | Director | City Point One Ropemaker Street EC2Y 9AW London C/O Mofo Notices Limited | United Kingdom | British | Solicitor | 120315900001 | ||||||||
| MIKI, Takashi | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 254048250001 | ||||||||
| MORRISSEY, David, Mr. | Director | St Helier JE1 0BD Jersey 47 Esplanade | Jersey | Irish | Director | 198123580001 | ||||||||
| OGUNLEYE, Joan Oluwadamilola | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Director | 294160950001 | ||||||||
| TOYOSHIMA, Yukio | Director | 16-1 Kaigan 1-Chome Minato-Ku New Pier Takeshiba South Tower Tokyo 105-0022 Japan | Japan | Japanese | Director | 199321900001 | ||||||||
| WILSON, Fiona Kathryn | Director | St Helier JE1 0BD Jersey 47 Esplanade Channel Isles | Jersey | British Australian | Lawyer | 198119060001 |
Who are the persons with significant control of JCHAC INDIA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jchac Uk Holdco Limited | Apr 06, 2016 | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | No | ||||
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Natures of Control
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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