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Jactone Holdings Limited

17026815

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Springvale Business Park, Springvale Avenue, Bilston, WV14 0QL
Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Benjamin James Halford

director · Since 11/02/2026

British · England · Age 33

Craig Anthony John Halford

director · Since 11/02/2026

British · England · Age 65

Samuel Craig Halford

director · Since 11/02/2026

British · England · Age 36

Jacqueline Halford

secretary · Since 17/02/2026

Persons with Significant Control

Mr Craig Anthony John Halford

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

Springvale Business Park, Springvale Avenue, Bilston, WV14 0QL

Notified 11/02/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 16/03/2026Registered 19/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Springvale Business Park
2026-04-29

SPRINGVALE BUSINESS PARK

post townBilston
2026-04-29

BILSTON

officer appointedHALFORD, Jacqueline
2026-04-29
officer appointedHALFORD, Benjamin James
2026-04-29
officer appointedHALFORD, Craig Anthony John
2026-04-29
officer appointedHALFORD, Samuel Craig
2026-04-29

Filing History4 filings

RESOLUTIONS

resolution

22/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202659 pages · PDF
AP03

appoint person secretary company with name date

17/02/20262 pages · PDF
Incorporated

incorporation company

11/02/202612 pages · PDF