JCA HQ GROUP HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

JCA HQ GROUP HOLDINGS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JCA HQ GROUP HOLDINGS LTD. was incorporated 14 years ago on 12/05/2010 and has the registered number: 07251790. The accounts status is FULL and accounts are next due on 30/09/2024.

JCA HQ GROUP HOLDINGS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRIVEBUILD LIMITED (until 01/12/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2023-09-03 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2023-09-03 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-09-03 CURRENT
MRS ELA SHAH Aug 1952 British Director 2010-05-12 UNTIL 2010-12-02 RESIGNED
MR PAUL LEWIS Mar 1961 British Director 2013-02-12 UNTIL 2016-01-31 RESIGNED
MR STEVEN LARKEN Dec 1971 British Director 2013-02-16 UNTIL 2014-07-28 RESIGNED
MR IAN DAVID HODGES JACKSON Feb 1969 British Director 2010-12-01 UNTIL 2023-09-03 RESIGNED
MR STEVEN GILBRIDE May 1973 British Director 2013-02-12 UNTIL 2014-06-30 RESIGNED
MR DAVID PETER CRAIK Jul 1964 British Director 2010-12-01 UNTIL 2017-04-06 RESIGNED
MR THOMAS ANDREW ABSALOM Sep 1973 British Director 2013-02-12 UNTIL 2023-09-03 RESIGNED
ANNA CHARLOTTE STILLMAN Secretary 2015-06-23 UNTIL 2023-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jca Head Co Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 31-12-2022 2 Cash 1,281,087 equity
ACCOUNTS - Final Accounts 2022-05-05 31-12-2021 2 Cash 1,281,087 equity

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