Jack Holdco Limited is a private limited company registered at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Andrew F., appointed on 14 June 2021. Director Maria C., appointed on 14 June 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-06-13 and the date for the next filing is 2024-06-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Rubicon Partners |
| Office Address2 | 8-12 York Gate |
| Town | London |
| Post code | NW1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 13454325 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Jack Holdings Topco Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jack Holdings Topco Limited
C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13454280 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/12 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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