All Information about:

Name	Jack Holdings Bidco Limited
Address	8 - 12 York Gate London NW1 4QG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 July 2021
Company No.	13457734 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jack Holdings Midco Limited Status: Active Notified: 15/06/2021 Companies House Number: 13454397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Perez Corral, Maria London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Boucher, Joseph London, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Corral, Maria Perez London, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 02/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

Consolidated Timber Holdings Group Limited Status: Active Notified: 02/07/2021 Companies House Number: 10607497 Nature of Control