JACK UK HOLDINGS LIMITED
Overview
| Company Name | JACK UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16287007 |
| 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 JACK UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JACK UK HOLDINGS LIMITED located?
| Registered Office Address | 49 Welbeck Street W1G 9XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 03, 2026 |
What is the status of the latest confirmation statement for JACK UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for JACK UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 10, 2025
| 7 pages | SH01 | ||||||||||||||
Change of details for Thwack Partners a Llp as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Jne Partners Llp as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Sub-division of shares on Mar 10, 2025 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Katherine Sayer as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aly Patel as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JACK UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARNI-COHEN, Adam | Director | Welbeck Street W1G 9XN London 49 England | England | English | Director | 148784230013 | ||||
| PATEL, Aly | Director | Welbeck Street W1G 9XN London 49 England | United Arab Emirates | British | Director | 333343250001 | ||||
| SAYER, Katherine | Director | Welbeck Street W1G 9XN London 49 England | England | British | Director | 333343080001 | ||||
| WIEDER, Theodore Alexander John | Director | Welbeck Street W1G 9XN London 49 England | England | English | Director | 226474610005 |
Who are the persons with significant control of JACK UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jne Partners Llp | Mar 10, 2025 | Park Lane W1K 1RB London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thwack Partners A Llp | Mar 03, 2025 | Welbeck Street W1G 9XN London 49 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