Jacobs Capital Holdings Limited LONDON


Jacobs Capital Holdings started in year 2004 as Private Limited Company with registration number 05168299. The Jacobs Capital Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 134 Buckingham Palace Road. Postal code: SW1W 9SA.

There is a single director in the company at the moment - Alan J., appointed on 1 July 2004. In addition, a secretary was appointed - Louise S., appointed on 1 July 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Jacobs Capital Holdings Limited Address / Contact

Office Address 134 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05168299
Date of Incorporation Thu, 1st Jul 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Alan J.

Position: Director

Appointed: 01 July 2004

Louise S.

Position: Secretary

Appointed: 01 July 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Alan J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100       
Balance Sheet
Debtors99999999999999999999
Other Debtors  999999     
Current Assets9999        
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100       
Other
Average Number Employees During Period       111
Comprehensive Income Expense  290 00020 000      
Dividend Income From Group Undertakings  290 00020 000      
Dividends Paid  290 00020 000      
Investments Fixed Assets1111111111
Investments In Group Undertakings Participating Interests     11111
Net Assets Liabilities Subsidiaries       236 119206 736155 863
Net Current Assets Liabilities99999999999999999999
Number Shares Issued Fully Paid   100100     
Other Interest Receivable Similar Income Finance Income  290 00020 000      
Par Value Share 1111     
Percentage Class Share Held In Subsidiary   100100  100100100
Profit Loss  290 00020 000      
Profit Loss On Ordinary Activities Before Tax  290 00020 000      
Total Assets Less Current Liabilities100100100100100100100100100100
Number Shares Allotted 100100       
Percentage Subsidiary Held  100       
Fixed Assets11        
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (7 pages)

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