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. 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.
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)
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 |
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 |