JCA HQ GROUP HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
JCA HQ GROUP HOLDINGS LTD.
COMPANY NUMBER
07251790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2010
(14 years and 5 months old)
WEBSITE
jca.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/2010
01/12/2010
DRIVEBUILD LIMITED
LONDON
SE1 9SG
Telephone: 01438847020
TPS: No
Level 12 The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| JCA HEAD CO LIMITED | Active - Accounts Filed | View Report |
| JCA HQ GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about JCA HQ GROUP HOLDINGS LTD.?
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 JCA HQ GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCA HQ GROUP HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
03/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 60 |
View Report |
|
03/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 45 Past: 35 |
View Report |
|
03/09/2023 - Present (1 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
03/09/2023 - Present (1 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 03/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| JCA HEAD CO LIMITED | Active - Accounts Filed | View Report |
| JCA HQ GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
| JCA MAINTENANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 22/09/2023 | New Board Member Peter John Goddard Dickinson (931371131) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 21/09/2023 | Anna Charlotte Stillman (919893233) has left the board |
| 21/09/2023 | Ian David Hodges Jackson (910045670) has left the board |
| 21/09/2023 | Thomas Andrew Absalom (911463342) has left the board |
| 21/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931365175) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 18/04/2017 | David Peter Craik (910423177) has left the board |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 22/02/2016 | Paul Lewis (917608080) has left the board |
| 22/02/2016 | Paul Lewis (917608080) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary Anna Charlotte Stillman (919893233) Appointed |
| 07/08/2014 | Steven Larken (912221393) has left the board |
| 02/07/2014 | Steven Ian Gilbride (911463358) has left the board |
| 14/06/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Steven Ian Gilbride (911463358) Appointed |
| 26/02/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Thomas Andrew Absalom (911463342) Appointed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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