JAC HOLDINGS LIMITED
THE OLD FIRE STATION, 123 MORTLAKE HIGH STREET, LONDON SW14 8SN- Active
- Private Limited Company
- Company No. 03176598
- Last Updated: 01 Mar 2024
Company Profile
JAC HOLDINGS LIMITED was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in LONDON. JAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | JAC HOLDINGS LIMITED |
|---|---|
| Company number | 03176598 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FIRE STATION 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Winch Trustee Limited 123 Mortlake High Street, SW14 8SN |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Rbc Cees Trustees Limited Esplanade, St. Helier, JE2 3QT |
Dates: Friday, August 2, 2019 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Richard David Winch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jane Winch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAC HOLDINGS LIMITED | 22 Mar 1996 |