Jac Holdings Limited

General information

Name:

Jac Holdings Ltd

Office Address:

The Old Fire Station 123 Mortlake High Street SW14 8SN London

Number: 03176598

Incorporation date: 1996-03-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Old Fire Station, London SW14 8SN Jac Holdings Limited is a Private Limited Company registered under the 03176598 Companies House Reg No. This company was established on 1996-03-22. This company's classified under the NACE and SIC code 74990 - Non-trading company. The company's most recent annual accounts detail the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was released on Sunday 12th March 2023.

The following limited company owes its accomplishments and unending progress to exactly five directors, who are Nigel C., Jamie M., Simon T. and 2 remaining, listed below, who have been managing it since January 2022. To support the directors in their duties, the limited company has been utilizing the skills of Sarah P. as a secretary since 2018.

The companies with significant control over this firm are as follows: Winch Trustee Limited owns over 3/4 of company shares. This business can be reached in London at 123 Mortlake High Street, SW14 8SN and was registered as a PSC under the reg no 13418038.

Financial data based on annual reports

Company staff

Nigel C.

Role: Director

Appointed: 04 January 2022

Latest update: 8 February 2024

Jamie M.

Role: Director

Appointed: 04 January 2022

Latest update: 8 February 2024

Simon T.

Role: Director

Appointed: 27 May 2021

Latest update: 8 February 2024

James D.

Role: Director

Appointed: 27 May 2021

Latest update: 8 February 2024

Aino-Leena G.

Role: Director

Appointed: 01 December 2018

Latest update: 8 February 2024

Sarah P.

Role: Secretary

Appointed: 22 April 2018

Latest update: 8 February 2024

People with significant control

Winch Trustee Limited
Address: The Old Fire Station 123 Mortlake High Street, London, SW14 8SN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 13418038
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
Rbc Cees Trustees Limited
Address: 66 -72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey
Legal authority Companies Acts
Legal form Limited Liability Company
Notified on 2 August 2019
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane W.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/05/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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