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All Information about:
Name

JAC Holdings Limited
Address
The Old Fire Station
123 Mortlake High Street
London
SW14 8SN
VAT ID no VAT ID available
Company No. 03176598 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Winch Trustee Limited Status: Active Notified: 28/05/2021 Companies House Number: 13418038 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rbc Cees Trustees Limited Status: Ceased Notified: 02/08/2019 Ceased: 28/05/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Winch, Andrew Richard David Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Winch, Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Carrington, Nigel Martyn London, England Status: Active Notified: 04/01/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dixon, James David London, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1969 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Grapin, Aino-Leena London, England Status: Active Notified: 01/12/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Mitchell, Jamie Matthew London, England Status: Active Notified: 04/01/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pratt, Sarah London, England Status: Active Notified: 22/04/2018 Role: Secretary
    Tomlinson, Simon Alexander Neil London, England Status: Active Notified: 27/05/2021 Date of Birth: 04/1976 Occupation: Architect, Director Of Architecture Role: Director Country of Residence: England Nationality: British