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Nom

Jack Holdings Bidco Limited

Adresse
8 - 12 York Gate
London
NW1 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2021
Société Numéro de Registre 13457734 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jack Holdings Midco Limited Status: Active Notified: 15/06/2021 Companies House Number: 13454397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Perez Corral, Maria London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Consolidated Timber Holdings Group Limited Status: Active Notified: 02/07/2021 Companies House Number: 10607497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors