Jac Holdings Limited in 123 Mortlake High Street LONDON

Jac Holdings Limited LONDON

Jac Holdings started in year 1996 as Private Limited Company with registration number 03176598. The Jac Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at The Old Fire Station. Postal code: SW14 8SN.

Currently there are 5 directors in the the firm, namely Robert M., Nigel C. and Simon T. and others. In addition one secretary - Sarah P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane W. who worked with the the firm until 22 April 2018.

Jac Holdings Limited Address / Contact

Office Address	The Old Fire Station
Office Address2	123 Mortlake High Street
Town	London
Post code	SW14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03176598
Date of Incorporation	Fri, 22nd Mar 1996
Industry	Non-trading company
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (493 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 11 January 2025

Nigel C.

Position: Director

Appointed: 04 January 2022

Simon T.

Position: Director

Appointed: 27 May 2021

James D.

Position: Director

Appointed: 27 May 2021

Aino-Leena G.

Position: Director

Appointed: 01 December 2018

Sarah P.

Position: Secretary

Appointed: 22 April 2018

Jamie M.

Position: Director

Appointed: 04 January 2022

Resigned: 11 January 2025

Clive B.

Position: Director

Appointed: 22 April 2018

Resigned: 31 March 2022

Jane W.

Position: Secretary

Appointed: 22 March 1996

Resigned: 22 April 2018

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 1996

Resigned: 22 March 1996

Andrew W.

Position: Director

Appointed: 22 March 1996

Resigned: 31 March 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 1996

Resigned: 22 March 1996

Jane W.

Position: Director

Appointed: 22 March 1996

Resigned: 27 May 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1996

Resigned: 22 March 1996

People with significant control

The register of PSCs that own or control the company includes 4 names. As we established, there is Winch Trustee Limited from London, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rbc Cees Trustees Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Winch Trustee Limited

The Old Fire Station 123 Mortlake High Street, London, SW14 8SN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	13418038
Notified on	28 May 2021
Nature of control:	75,01-100% shares

Rbc Cees Trustees Limited

66 -72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority	Companies Acts
Legal form	Limited Liability Company
Notified on	2 August 2019
Ceased on	28 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Jane W.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31	2024-05-31

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000
Net Assets Liabilities	40 472 600	37 299 405

Other
Amounts Owed To Group Undertakings	9 823 907	8 562 663	7 300 603
Average Number Employees During Period	145	154	160
Comprehensive Income Expense	-6 743 623	-434 439	7 700 001
Creditors	204 177	538 616	7 300 919
Dividends Paid		2 738 756	2 737 941
Fixed Assets	50 500 000	46 400 000	50 100 000
Investments Fixed Assets	50 500 000	46 400 000	50 100 000
Investments In Group Undertakings	50 500 000	46 400 000	50 100 000
Net Current Assets Liabilities	-9 823 223	-8 561 979	-7 299 919
Number Shares Issued Fully Paid		229 875	229 875
Other Creditors	204 177	538 616	316
Profit Loss	4 498 713	2 877 252	4 622 697
Total Assets Less Current Liabilities	40 676 777	37 838 021	42 800 081

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 17th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 8th, June 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 8th, April 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 18th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 1st, February 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 9th, February 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 31st, December 2010	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 19th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 11th, February 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/26 with shareholders record filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/26 with shareholders record filed on: 26th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 18th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 18th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/02	annual return
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 22nd, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 22nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 19th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 19th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (6 pages)
363(288)	2001/02/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 6th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 6th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997	annual return
363(288)	1997/03/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997	annual return	Free Download
363(288)	1997/03/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 6th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 6th, November 1996	accounts	Free Download (1 page)

Jac Holdings Limited LONDON

Jac Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Nigel C.

Simon T.

James D.

Aino-Leena G.

Sarah P.

Jamie M.

Clive B.

Jane W.

Combined Nominees Limited

Andrew W.

Combined Secretarial Services Limited

Jane W.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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