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Jac Rights Management Holdings 2 Limited LONDON

Jac Rights Management Holdings 2 started in year 2007 as Private Limited Company with registration number 06445108. The Jac Rights Management Holdings 2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 2008/09/01 Jac Rights Management Holdings 2 Limited is no longer carrying the name Jes Payroll Services Holdings 9.

The firm has 2 directors, namely Benjamin T., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 30 July 2020 and Benjamin T. has been with the company for the least time - from 1 January 2023. As of 10 May 2024, there were 3 ex directors - Paul L., John C. and others listed below. There were no ex secretaries.

Jac Rights Management Holdings 2 Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06445108
Date of Incorporation Wed, 5th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Benjamin T.

Position: Director

Appointed: 01 January 2023

Edward F.

Position: Director

Appointed: 30 July 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2020

Paul L.

Position: Director

Appointed: 28 April 2009

Resigned: 01 January 2023

John C.

Position: Director

Appointed: 01 February 2008

Resigned: 28 April 2009

Ocs Services Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 30 July 2020

Paul L.

Position: Director

Appointed: 05 December 2007

Resigned: 01 February 2008

Ocs Services Limited

Position: Corporate Director

Appointed: 05 December 2007

Resigned: 30 July 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Jac Rights Management Holdings 1 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jac Rights Management Holdings 1 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06444704
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jes Payroll Services Holdings 9 September 1, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023 		Free Download (8 pages)

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