This company is commonly known as Jca Hq Group Holdings Ltd.. The company was founded 13 years ago and was given the registration number 07251790. The firm's registered office is in STEVENAGE. You can find them at Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | JCA HQ GROUP HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 07251790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12 The Shard, London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 03 September 2023 | Active |
| Level 12 The Shard, London Bridge Street, London, England, SE1 9SG | Director | 03 September 2023 | Active |
| Level 12 The Shard, London Bridge Street, London, England, SE1 9SG | Director | 03 September 2023 | Active |
| Solar House, Stevenage Leisure Park, Kings Way, Stevenage, SG1 2UA | Secretary | 23 June 2015 | Active |
| Solar House, Stevenage Leisure Park, Kings Way, Stevenage, SG1 2UA | Director | 12 February 2013 | Active |
| Solar House, Stevenage Leisure Park, Kings Way, Stevenage, SG1 2UA | Director | 01 December 2010 | Active |
| 3, Glebe View, Walkern, Stevenage, England, SG2 7PQ | Director | 12 February 2013 | Active |
| Solar House, Stevenage Leisure Park, Kings Way, Stevenage, SG1 2UA | Director | 01 December 2010 | Active |
| 53, Blackwell Close, Higham Ferrers, Rushden, England, NN10 8PJ | Director | 16 February 2013 | Active |
| Mulberry House, Gill Lane, Mersham, Ashford, England, TN25 7HZ | Director | 12 February 2013 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 12 May 2010 | Active |
| Jca Head Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 12, The Shard, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-15 | Capital | Legacy. | Download |
| 2024-03-15 | Insolvency | Legacy. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.