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 25 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 4 directors in the the firm, namely Aino-Leena G., Clive B. and Jane W. and others. In addition one secretary - Sarah P. - is with the company. As of 19 April 2021, there was 1 ex secretary - Jane W.. There were no ex directors.

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 25 years old
Account next due date Mon, 31st May 2021 (42 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 26th Mar 2022 (2022-03-26)
Last confirmation statement dated Fri, 12th Mar 2021

Company staff

Aino-Leena G.

Position: Director

Appointed: 01 December 2018

Clive B.

Position: Director

Appointed: 22 April 2018

Sarah P.

Position: Secretary

Appointed: 22 April 2018

Jane W.

Position: Director

Appointed: 22 March 1996

Andrew W.

Position: Director

Appointed: 22 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 1996

Resigned: 22 March 1996

Jane W.

Position: Secretary

Appointed: 22 March 1996

Resigned: 22 April 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 March 1996

Resigned: 22 March 1996

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 3 names. As we established, there is Rbc Cees Trustees Limited from Jersey, Jersey. This PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jane W. This PSC owns 25-50% shares. Then there is Andrew W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% 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
Nature of control: 25-50% voting rights
25-50% shares

Jane W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2020/05/31
filed on: 8th, April 2021
Free Download

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