Jac Holdings Group Limited is a private limited company that can be found at 7 Thetford Road, Northwold, Thetford IP26 5LS. Incorporated on 2020-03-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Jordan C., appointed on 07 April 2021.
As far as secretaries are concerned, we can name: Jordan C., appointed on 10 May 2021.
The company is classified as "freight transport by road" (SIC: 49410), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH records there was a change of name on 2022-02-03 and their previous name was Jac & Ljb Logistics Limited.
The last confirmation statement was filed on 2022-03-12 and the due date for the next filing is 2023-03-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7 Thetford Road |
| Office Address2 | Northwold |
| Town | Thetford |
| Post code | IP26 5LS |
| Country of origin | United Kingdom |
| Registration Number | 12493117 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Freight transport by road |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th Mar 2023 (2023-03-26) |
| Last confirmation statement dated | Sat, 12th Mar 2022 |
Position: Secretary
Appointed: 10 May 2021
Position: Director
Appointed: 07 April 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jordan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nick H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan C.
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nick H.
| Notified on | 2 March 2020 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Jac & Ljb Logistics | February 3, 2022 |
| Jordan A Cole | July 28, 2021 |
| N J Vehicle Services | April 12, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sunday 31st December 2023 filed on: 31st, December 2023 |
persons with significant control | Free Download (2 pages) |
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