Company Information for

JAC HOLDINGS LIMITED

THE OLD FIRE STATION, 123 MORTLAKE HIGH STREET, LONDON, SW14 8SN,

Company Registration Number

03176598

Private Limited Company

Active

About Jac Holdings Ltd

JAC HOLDINGS LIMITED was founded on 1996-03-22 and has its registered office in London. The organisation's status is listed as "Active". Jac Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
JAC HOLDINGS LIMITED
Legal Registered Office
THE OLD FIRE STATION
123 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Other companies in HA1

Filing Information

Company Number03176598
Date formed1996-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 05:18:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Pratt Company Secretary 2018-04-22
Clive Russell Beharrell Director COMPANY DIRECTOR 2018-04-22 ENGLAND
Andrew Richard David Winch Director DESIGNER 1996-03-22 ENGLAND
Jane Winch Director DIRECTOR 1996-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Winch Company Secretary 1996-03-22 2018-04-22
Combined Secretarial Services Limited Nominated Secretary 1996-03-22 1996-03-22
Combined Nominees Limited Nominated Director 1996-03-22 1996-03-22
Combined Secretarial Services Limited Nominated Director 1996-03-22 1996-03-22

Related Directorships for Andrew Richard David Winch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard David Winch STYLE & WINCH LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Andrew Richard David Winch WINCH AIR LIMITEDDirector 2008-08-11 CURRENT 2008-08-11 Active
Andrew Richard David Winch ANDREW WINCH DESIGNS LIMITEDDirector 2008-04-22 CURRENT 2008-04-22 Active
Andrew Richard David Winch WINCH YACHTS LIMITEDDirector 1998-04-16 CURRENT 1998-03-04 Active
Andrew Richard David Winch WINCH INTERIORS LIMITEDDirector 1996-05-21 CURRENT 1996-04-23 Active
Andrew Richard David Winch WINCH INTERNATIONAL LIMITEDDirector 1996-03-22 CURRENT 1996-03-22 Active
Andrew Richard David Winch WINCH PROJECTS LTDDirector 1996-02-27 CURRENT 1996-02-27 Active
Andrew Richard David Winch WINCH DESIGN LIMITEDDirector 1991-08-31 CURRENT 1986-05-28 Active

Related Directorships for Jane Winch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Winch SMITHWOOD COMMON LIMITEDDirector 2017-12-08 CURRENT 2017-08-09 Active
Jane Winch STYLE & WINCH LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Jane Winch WINCH AIR LIMITEDDirector 2008-08-11 CURRENT 2008-08-11 Active
Jane Winch ANDREW WINCH DESIGNS LIMITEDDirector 2008-04-22 CURRENT 2008-04-22 Active
Jane Winch WINCH YACHTS LIMITEDDirector 1998-04-16 CURRENT 1998-03-04 Active
Jane Winch WINCH INTERIORS LIMITEDDirector 1996-05-21 CURRENT 1996-04-23 Active
Jane Winch WINCH INTERNATIONAL LIMITEDDirector 1996-03-22 CURRENT 1996-03-22 Active
Jane Winch WINCH PROJECTS LTDDirector 1996-02-27 CURRENT 1996-02-27 Active
Jane Winch WINCH DESIGN LIMITEDDirector 1991-08-31 CURRENT 1986-05-28 Active