JCA HEAD CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
JCA HEAD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JCA HEAD CO LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828272. The accounts status is GROUP and accounts are next due on 30/09/2024.
JCA HEAD CO LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828272. The accounts status is GROUP and accounts are next due on 30/09/2024.
JCA HEAD CO LIMITED - 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
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 |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-09-04 | CURRENT | ||
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 |
MR PAUL LEWIS | Mar 1961 | British | Director | 2015-10-16 UNTIL 2016-01-31 | RESIGNED |
MR DAVID PETER CRAIK | Jul 1964 | British | Director | 2015-10-16 UNTIL 2017-04-06 | RESIGNED |
MR IAN DAVID HODGES JACKSON | Feb 1969 | British | Director | 2015-10-16 UNTIL 2023-09-03 | RESIGNED |
MR THOMAS ANDREW ABSALOM | Sep 1973 | British | Director | 2015-10-16 UNTIL 2023-09-03 | RESIGNED |
ANNA CHARLOTTE STILLMAN | Secretary | 2015-10-16 UNTIL 2023-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2023-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian David Hodges Jackson | 2016-04-06 - 2023-09-03 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Peter Craik | 2016-04-06 - 2018-04-06 | 7/1964 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-31 | 31-12-2022 | 1,647,036 equity |
ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 1,647,036 equity |