Jack Holdings Midco Limited

13454397

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 14/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Olaf Fischer

director · Since 14/06/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 104 other boards

Mrs Maria Perez Corral

director · Since 14/06/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Jack Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13454325 · United Kingdom · Private Limited Company

Notified 14/06/2021

Charges1 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/07/2021Registered 14/07/2021