JAC HOLDINGS (HERTFORDSHIRE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jac Holdings (hertfordshire) Ltd. The company was founded 7 years ago and was given the registration number 10539261. The firm's registered office is in STEVENAGE. You can find them at Building 15, Gateway 1000, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | JAC HOLDINGS (HERTFORDSHIRE) LTD |
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| Company Number | : | 10539261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Building 15, Gateway 1000, Stevenage, Hertfordshire, United Kingdom, SG1 2FP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP | Director | 26 November 2021 | Active |
| Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP | Director | 23 December 2016 | Active |
| Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP | Director | 26 November 2021 | Active |
People with Significant Control
| Mr John Cooke |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Cooke |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as firm
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| David Cooke |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)