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JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jac Rights Management Holdings 2 Limited. The company was founded 16 years ago and was given the registration number 06445108. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED
Company Number:06445108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary30 July 2020Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director30 July 2020Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director01 January 2023Active
6th Floor, 33 Holburn, London, EC1N 2HT

Corporate Secretary05 December 2007Active
5b Portman Mansions, Chiltern Street, London, W1U 5AH

Director01 February 2008Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director28 April 2009Active
Stubton Hill Farm, Stubton, Newark, NG23 5DB

Director05 December 2007Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director05 December 2007Active

People with Significant Control

Jac Rights Management Holdings 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change corporate secretary company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination secretary company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint corporate secretary company with name date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2018-09-08Officers

Change person director company with change date.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Accounts

Accounts with accounts type full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type group.

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2016-10-05Officers

Change corporate director company with change date.

Download

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