Jca Head Co Limited, London

Jca Head Co Limited is a private limited company. Registered at Level 12, The Shard, London Bridge Street, London SE1 9SG, the aforementioned 8 years old business was incorporated on 2015-10-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Peter D. (appointed on 03 September 2023), Jeremy W. (appointed on 03 September 2023).
About
Name: Jca Head Co Limited
Number: 09828272
Incorporation date: 2015-10-16
End of financial year: 31 December
 
Address: Level 12, The Shard
London Bridge Street
London
SE1 9SG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mitie Limited
3 September 2023
Address Level 12 The Shard London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02938041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian H.
6 April 2016 - 3 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David C.
6 April 2016 - 6 April 2018
Nature of control: 25-50% shares

The target date for Jca Head Co Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Mitie Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Bridge Street, SE1 9SG London. Ian H. that has over 3/4 of shares, 3/4 to full of voting rights. David C. that has 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Previous accounting period extended from December 31, 2023 to March 31, 2024
filed on: 5th, April 2024 | accounts
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