JAC HOLDINGS LIMITED
Non-Trading
General Information
NAME
JAC HOLDINGS LIMITED
COMPANY NUMBER
03176598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1996
(28 years and 8 months old)
WEBSITE
WINCHDESIGN.COM
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2NU
Parklife House 133 Deodar Road
London
SW15 2NU
The Old Fire Station
123 Mortlake High Street
London
SW14 8SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAC HOLDINGS LIMITED | Non-Trading | View Report |
| ANDREW WINCH DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Simon Alexander Neil Tomlinson (925331296) Appointed |
| 07/11/2024 | New Board Member James David Dixon (925326661) Appointed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAC HOLDINGS LIMITED | Non-Trading | View Report |
| ANDREW WINCH DESIGNS LIMITED | Non-Trading | View Report |
| STYLE & WINCH LIMITED | Active - Accounts Filed | View Report |
| WINCH AIR LIMITED | Active - Accounts Filed | View Report |
| WINCH DESIGN LIMITED | Active - Accounts Filed | View Report |
| WINCH INTERIORS LIMITED | Active - Accounts Filed | View Report |
| WINCH INTERNATIONAL LIMITED | Non-Trading | View Report |
| WINCH PROJECTS LTD | Active - Accounts Filed | View Report |
| WINCH YACHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Simon Alexander Neil Tomlinson (925331296) Appointed |
| 07/11/2024 | New Board Member James David Dixon (925326661) Appointed |
| 05/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 06/04/2022 | Clive Russell Beharrell (924568046) has left the board |
| 06/04/2022 | Andrew Richard David Winch (901967582) has left the board |
| 17/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Jamie Matthew Mitchell (919944360) Appointed |
| 08/02/2022 | New Board Member Nigel Martyn Carrington (901444770) Appointed |
| 13/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 11/12/2018 | New Board Member Aino-Leena Grapin (918710542) Appointed |
| 27/04/2018 | New Company Secretary Sarah Pratt (924568030) Appointed |
| 27/04/2018 | New Board Member Clive Russell Beharrell (924568046) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 13/10/2017 | Change in Reg. Office |
| 18/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 21/02/2014 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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