Jack Holdings Topco Limited, London

Jack Holdings Topco Limited is a private limited company. Registered at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG, the aforementioned 2 years old business was incorporated on 2021-06-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Tanis C. (appointed on 02 July 2021), Nicolas D. (appointed on 02 July 2021), Andrew F. (appointed on 14 June 2021).
About
Name: Jack Holdings Topco Limited
Number: 13454280
Incorporation date: 2021-06-14
End of financial year: 31 December
 
Address: C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rubicon Partners V Nominee Limited
14 June 2021
Address C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13183221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Jack Holdings Topco Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Rubicon Partners V Nominee Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8-12 York Gate, NW1 4QG London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Resolution
Own shares purchase
filed on: 18th, December 2023 | capital
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