Jack Holdings Bidco Limited LONDON


Jack Holdings Bidco Limited is a private limited company situated at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Andrew F., appointed on 15 June 2021. Director Maria P., appointed on 15 June 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jack Holdings Bidco Limited Address / Contact

Office Address C/o Rubicon Partners
Office Address2 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13457734
Date of Incorporation Tue, 15th 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 Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Andrew F.

Position: Director

Appointed: 15 June 2021

Maria P.

Position: Director

Appointed: 15 June 2021

Tanis C.

Position: Director

Appointed: 02 July 2021

Resigned: 02 July 2021

Joseph B.

Position: Director

Appointed: 15 June 2021

Resigned: 18 October 2021

Maria C.

Position: Director

Appointed: 15 June 2021

Resigned: 02 July 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Jack Holdings Midco Limited from London. The abovementioned PSC is classified 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 Midco 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 13454397
Notified on 15 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 22nd, June 2023
Free Download (26 pages)

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