Menna Overview
Here’s a quick overview of JAC HOLDINGS LIMITED 👀 — a London based business that started in 1996.
JAC HOLDINGS LIMITED
- Company statusactive
- Company No03176598
- Age30 years 4 months Incorporated 22 March 1996
- Officers6
Address
Parklife House, 133 Deodar Road, London, SW15 2NU, England
JAC HOLDINGS LIMITED is an active company incorporated on 22 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRATT, Sarah | secretary | 22 Apr 2018 | |
| CARRINGTON, Nigel Martyn, Sir | director | May 1956 | 04 Jan 2022 |
| DIXON, James David | director | Jul 1969 | 27 May 2021 |
| GRAPIN, Aino-Leena | director | Feb 1978 | 01 Dec 2018 |
| MCBAIN, Robert James | director | Dec 1971 | 11 Jan 2025 |
| TOMLINSON, Simon Alexander Neil | director | Apr 1976 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winch Trustee Limited | 28 May 2021 | |
| Rbc Cees Trustees Limited | 02 Aug 2019 | |
| Mrs Jane Winch | Dec 1958 | 06 Apr 2016 |
| Mr Andrew Richard David Winch | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of JAC HOLDINGS LIMITED 👀 — a London based business that started in 1996.