Menna Overview
Here’s a quick overview of JACK UK HOLDINGS LIMITED 👀 — a London based business that started in 2025.
JACK UK HOLDINGS LIMITED
- Company statusactive
- Company No16287007
- Age1 year 4 months Incorporated 3 March 2025
- Officers4
Address
49 Welbeck Street, London, W1G 9XN, England
JACK UK HOLDINGS LIMITED is an active company incorporated on 3 March 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 3 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Incorporation Company
1 Year Ago on 03 Mar 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARNI-COHEN, Adam | director | May 1980 | 03 Mar 2025 |
| PATEL, Aly | director | Jun 1986 | 10 Mar 2025 |
| SAYER, Katherine | director | Oct 1996 | 10 Mar 2025 |
| WIEDER, Theodore Alexander John | director | Jan 1986 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jne Partners Llp | 10 Mar 2025 | |
| Thwack Partners A Llp | 03 Mar 2025 |
Related Companies
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KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
WIEDER, Theodore Alexander John are mutual persons.
OW UK HOLDINGS LIMITED
KARNI-COHEN, Adam, SAYER, Katherine, WIEDER, Theodore Alexander John are mutual persons.
JAB UK HOLDINGS LIMITED
KARNI-COHEN, Adam, SAYER, Katherine, WIEDER, Theodore Alexander John are mutual persons.
BOSH UK HOLDINGS LIMITED
KARNI-COHEN, Adam, SAYER, Katherine, WIEDER, Theodore Alexander John are mutual persons.
THWACK PARTNERS 2 LLP
KARNI-COHEN, Adam, WIEDER, Theodore Alexander John are mutual persons.
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
KARNI-COHEN, Adam are mutual persons.
THWACK PARTNERS A LLP
WIEDER, Theodore Alexander John are mutual persons.
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Here’s a quick overview of JACK UK HOLDINGS LIMITED 👀 — a London based business that started in 2025.