Jcw Group Limited

General information

Name:

Jcw Group Ltd

Office Address:

7 Saxon Way Melbourn SG8 6DN Royston

Number: 10838225

Incorporation date: 2017-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Jcw Group Limited. The company was started seven years ago and was registered with 10838225 as the reg. no. The office of the firm is registered in Royston. You can contact it at 7 Saxon Way, Melbourn. The firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Jcw Group Ltd reported its account information for the financial period up to 2022/12/31. The firm's latest confirmation statement was filed on 2023/06/26.

As the information gathered suggests, the company was started seven years ago and has so far been managed by five directors, and out this collection of individuals four (James V., Fiona F., Jacqueline P. and Kurt H.) are still participating in the company's duties.

The companies that control this firm are: Apleona Uk Ppp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Greenwich View Place, E14 9NN and was registered as a PSC under the registration number 03217015.

Company staff

James V.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Fiona F.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Jacqueline P.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Kurt H.

Role: Director

Appointed: 27 June 2017

Latest update: 17 March 2024

People with significant control

Apleona Uk Ppp Limited
Address: 5th Floor City Reach 5 Greenwich View Place, London, E14 9NN, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03217015
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark E.
Notified on 30 October 2017
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kurt H.
Notified on 30 October 2017
Ceased on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 4th, October 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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