• UK
  • JAC HOLDINGS LIMITED - The Old Fire Station, 123 Mortlake High Street, London, SW14 8SN, Grossbritannien

Firmenprofil

Handelsregisternummer
03176598
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Old Fire Station
123 Mortlake High Street
London
SW14 8SN
England
The Old Fire Station, 123 Mortlake High Street, London, SW14 8SN, England UK

Management

Geschäftsführung
GRAPIN, Aino-Leena
DIXON, James David
CARRINGTON, Nigel Martyn, Sir
MITCHELL, Jamie Matthew
TOMLINSON, Simon Alexander Neil
Prokuristen
PRATT, Sarah

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.03.1996
Alter der Firma
1996-03-22 28 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Mrs Jane Winch
-
-
-
Winch Trustee Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2023-05-31
Letzte Einreichung: 2021-05-31
lezte Bilanzhinterlegung
2013-03-12
Jahresmeldung
Fälligkeit: 2024-03-26
Letzte Einreichung: 2023-03-12

JAC HOLDINGS LIMITED Firmenbeschreibung

JAC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03176598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über The Old Fire Station erreicht werden.
Mehr Information

Jetzt sichern JAC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jac Holdings Limited - The Old Fire Station, 123 Mortlake High Street, London, SW14 8SN, Grossbritannien

1996-03-22 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JAC HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2023-01-10) - MA

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  • mortgage-satisfy-charge-full (2023-03-01) - MR04

    In den Warenkorb
     
  • resolution (2023-01-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-group (2022-06-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • confirmation-statement-with-updates (2022-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-06-17) - PSC07

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  • memorandum-articles (2021-05-12) - MA

    In den Warenkorb
     
  • resolution (2021-05-12) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

    In den Warenkorb
     
  • legacy (2021-04-29) - SH20

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-06-17) - PSC02

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  • capital-allotment-shares (2021-07-06) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-29) - SH19

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • resolution (2021-04-29) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-28) - SH01

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  • accounts-with-accounts-type-group (2021-04-08) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-07-16) - SH10

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  • capital-variation-of-rights-attached-to-shares (2021-07-17) - SH10

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2021-07-17) - SH08

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  • resolution (2021-07-30) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2021-07-30) - MA

    In den Warenkorb
     
  • legacy (2021-04-29) - CAP-SS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-03-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-03-02) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-03-13) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-03-01) - AA

    In den Warenkorb
     
  • resolution (2019-08-19) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-03-24) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-04-25) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-03-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-04-25) - AP03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-03-06) - AA

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2017-01-19) - SH02

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  • resolution (2017-01-19) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2017-01-17) - MA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-group (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • accounts-with-accounts-type-group (2014-02-18) - AA

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  • auditors-resignation-company (2014-11-05) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-15) - CH03

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  • accounts-with-accounts-type-group (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • change-sail-address-company (2010-03-22) - AD02

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  • accounts-with-accounts-type-group (2010-12-31) - AA

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  • accounts-with-accounts-type-group (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-03-13) - 363a

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  • accounts-with-accounts-type-small (2009-02-11) - AA

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  • legacy (2009-03-13) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2008-06-11) - AA

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  • legacy (2008-03-20) - 363a

    In den Warenkorb
     
  • legacy (2007-07-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • legacy (2006-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA

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  • legacy (2005-03-18) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2005-08-26) - 287

    In den Warenkorb
     
  • legacy (2004-06-21) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2003-12-03) - AA

    In den Warenkorb
     
  • legacy (2003-04-26) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2002-12-18) - AA

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  • legacy (2002-03-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2002-02-22) - AA

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  • legacy (2001-02-06) - 363s

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  • legacy (2001-03-19) - 363s

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  • legacy (2001-01-28) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-03-19) - AA

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  • accounts-with-accounts-type-small (2000-03-09) - AA

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  • legacy (1999-04-09) - 363s

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • legacy (1998-03-17) - 363s

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  • accounts-with-accounts-type-small (1998-02-20) - AA

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  • legacy (1997-03-18) - 363s

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  • legacy (1996-05-08) - 287

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  • legacy (1996-05-08) - 288

    In den Warenkorb
     
  • legacy (1996-11-06) - 224

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  • legacy (1996-07-25) - 88(2)R

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  • incorporation-company (1996-03-22) - NEWINC

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