JNCC HOLDINGS LIMITED
JUST NICE HOUSE, MILLERS ROAD, WARWICK CV34 5AE- Active
- Private Limited Company
- Company No. 08369327
- Last Updated: 01 Mar 2024
Company Profile
JNCC HOLDINGS LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in WARWICK. JNCC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | JNCC HOLDINGS LIMITED |
|---|---|
| Company number | 08369327 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUST NICE HOUSE MILLERS ROAD WARWICK CV34 5AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Charlotte Marie Jay Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Michael Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Michael Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (122 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JNCC HOLDINGS LIMITED | 21 Jan 2013 |
| JUST NICE CLEAN CARS HOLDINGS LIMITED | 15 May 2020 |