-
JAC GROUP (HOLDINGS) LIMITED - 14th Floor 338 Euston Road, London, NW1 3BT, England, United Kingdom
Company Information
- Company registration number
- 06326585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 338 Euston Road
- London
- NW1 3BT
- England 14th Floor 338 Euston Road, London, NW1 3BT, England UK
Management
- Managing Directors
- BEASLEY, Shelley Lynne Earhart
- GUSCIC, John
- CHANDLER, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Age Of Company 2007-07-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Webbeds Limited
Jurisdiction Particularities
- Company Name (english)
- JAC Group (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2015-07-27
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
-
JAC GROUP (HOLDINGS) LIMITED Company Description
- JAC GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06326585. Its current trading status is "live". It was registered 2007-07-27. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2015-07-27.It can be contacted at 14Th Floor 338 Euston Road .
Get JAC GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jac Group (Holdings) Limited - 14th Floor 338 Euston Road, London, NW1 3BT, England, United Kingdom
- 2007-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAC GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-07-19) - CS01
-
notification-of-a-person-with-significant-control (2024-07-18) - PSC02
-
cessation-of-a-person-with-significant-control (2024-07-19) - PSC07
-
termination-director-company-with-name-termination-date (2024-06-24) - TM01
-
appoint-person-director-company-with-name-date (2024-06-24) - AP01
-
change-to-a-person-with-significant-control-without-name-date (2024-06-28) - PSC05
-
accounts-with-accounts-type-dormant (2024-04-10) - AA
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-07-08) - RP04CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
change-person-director-company-with-change-date (2023-06-29) - CH01
-
accounts-with-accounts-type-dormant (2023-03-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
-
accounts-with-accounts-type-dormant (2022-04-13) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-dormant (2021-08-20) - AA
-
accounts-with-accounts-type-full (2021-08-20) - AA
-
gazette-notice-compulsory (2021-05-04) - GAZ1
-
gazette-filings-brought-up-to-date (2021-06-19) - DISS40
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-10) - CH01
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-05) - PSC05
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
accounts-with-accounts-type-full (2018-05-31) - AA
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
-
change-person-director-company-with-change-date (2018-06-29) - CH01
-
change-sail-address-company-with-new-address (2018-06-29) - AD02
-
move-registers-to-sail-company-with-new-address (2018-06-29) - AD03
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
-
change-account-reference-date-company-current-shortened (2018-06-29) - AA01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-09-12) - AA01
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
mortgage-satisfy-charge-full (2017-09-12) - MR04
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
-
confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-group (2015-08-05) - AA
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-26) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
-
termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
-
mortgage-satisfy-charge-full (2014-08-11) - MR04
-
resolution (2014-08-20) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2014-03-26) - CH03
-
accounts-with-accounts-type-group (2014-08-07) - AA
-
statement-of-companys-objects (2014-08-20) - CC04
-
memorandum-articles (2014-08-20) - MA
-
capital-variation-of-rights-attached-to-shares (2014-11-07) - SH10
-
capital-name-of-class-of-shares (2014-11-07) - SH08
-
resolution (2014-11-07) - RESOLUTIONS
-
memorandum-articles (2014-11-07) - MA
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
accounts-with-accounts-type-group (2013-07-31) - AA
-
change-person-director-company-with-change-date (2013-08-09) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-02) - TM01
-
capital-allotment-shares (2012-09-17) - SH01
-
resolution (2012-09-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-group (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
resolution (2012-01-10) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
accounts-with-accounts-type-full (2011-07-21) - AA
-
capital-allotment-shares (2011-04-06) - SH01
-
capital-name-of-class-of-shares (2011-04-06) - SH08
-
resolution (2011-04-06) - RESOLUTIONS
-
resolution (2011-03-08) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
-
accounts-with-accounts-type-group (2010-02-11) - AA
-
capital-allotment-shares (2010-01-15) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-05-20) - AA
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
termination-director-company-with-name (2009-10-27) - TM01
-
legacy (2009-09-17) - 88(2)
-
resolution (2009-09-17) - RESOLUTIONS
-
legacy (2009-08-05) - 363a
-
legacy (2009-07-31) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-03-06) - 288b
-
legacy (2009-02-12) - 288b
-
legacy (2009-02-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 403a
-
legacy (2008-03-20) - 88(2)
-
legacy (2008-06-10) - 288c
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-03-20) - 288a
-
legacy (2008-09-11) - 363s
-
legacy (2008-11-13) - 395
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 395
-
legacy (2007-08-22) - 288c
-
legacy (2007-08-24) - 288a
-
legacy (2007-08-31) - 123
-
resolution (2007-08-31) - RESOLUTIONS
-
legacy (2007-08-31) - 122
-
legacy (2007-08-31) - 88(2)R
-
statement-of-affairs (2007-08-31) - SA
-
legacy (2007-09-12) - 225
-
legacy (2007-09-17) - 287
-
resolution (2007-11-13) - RESOLUTIONS
-
legacy (2007-11-13) - 88(2)R
-
incorporation-company (2007-07-27) - NEWINC
-
legacy (2007-07-27) - 288b