Jca Hq Group Holdings Ltd.. Head office in London. Check Director.

Jca Hq Group Holdings Ltd., London

Jca Hq Group Holdings Ltd. is a private limited company. Once, it was called Drivebuild Limited (it was changed on 2010-12-01). Registered at Level 12 The Shard, London Bridge Street, London SE1 9SG, the aforementioned 13 years old enterprise was incorporated on 2010-05-12 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Peter D. (appointed on 03 September 2023), Jeremy W. (appointed on 03 September 2023).

About
Name: Jca Hq Group Holdings Ltd.
Number: 07251790
Incorporation date: 2010-05-12
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

Jca Head Co Limited

6 April 2016

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09828272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Jca Hq Group Holdings Ltd. confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Jca Head Co Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/09/03. filed on: 20th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/09/03. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA on 2023/09/19 to Level 12 the Shard London Bridge Street London SE1 9SG filed on: 19th, September 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/09/03 filed on: 19th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/03 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP04	On 2023/09/03, company appointed a new person to the position of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/03 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/03. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (19 pages)
CH01	On 2021/11/29 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (19 pages)
CH01	On 2022/02/07 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (18 pages)
CH01	On 2021/05/11 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2017/04/06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, June 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/31 filed on: 18th, February 2016 \| officers	Free Download (1 page)
CH01	On 2015/10/21 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (4 pages)
MISC	Section 519 auditor's resignation filed on: 17th, July 2015 \| miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (28 pages)
AP03	On 2015/06/23, company appointed a new person to the position of a secretary filed on: 29th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, October 2014 \| resolution
MISC	Section 519 filed on: 4th, September 2014 \| miscellaneous	Free Download (1 page)
MISC	Aud res sec 519 filed on: 31st, August 2014 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/28 filed on: 5th, August 2014 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2014/06/30708889.00 GBP filed on: 1st, August 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, August 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
CH01	On 2013/10/01 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 10th, June 2014 \| annual return	Free Download (9 pages)
CH01	On 2014/05/15 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2014 \| resolution	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 24th, June 2013 \| annual return	Free Download (9 pages)
AD01	Change of registered office on 2013/03/15 from the Counting House 95 High Street Watton at Stone Hertford Hertfordshire SG14 3SZ United Kingdom filed on: 15th, March 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/22. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/22. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/22. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
SH01	715397.00 GBP is the capital in company's statement on 2013/02/12 filed on: 18th, February 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 1st, February 2011 \| resolution	Free Download (5 pages)
SH01	594297.00 GBP is the capital in company's statement on 2011/01/13 filed on: 1st, February 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/01/17 from 1 Tower House Tower Centre, Hoddesdon, Hertfordshire EN11 8UR United Kingdom filed on: 17th, January 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 17th, January 2011 \| accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/12/02 filed on: 17th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2010 \| resolution	Free Download (21 pages)
TM01	Director's appointment terminated on 2010/12/03 filed on: 3rd, December 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/12/02 from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom filed on: 2nd, December 2010 \| address	Free Download (1 page)
CERTNM	Company name changed drivebuild LIMITEDcertificate issued on 01/12/10 filed on: 1st, December 2010 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/11/30 change of name
CONNOT	Notice of change of name filed on: 1st, December 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2010 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Monashee International Llp
Mf Intermediate Limited
Manchester Sd Limited
Fs Marsh Farm Limited


Fs Bilsthorpe Limited
Ls Somerset Limited
Fs Intermediate Holdco Limited

Find other company