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JCA HQ GROUP HOLDINGS LTD. - Level 12 The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07251790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard, London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-12
- Age Of Company 2010-05-12 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Jca Head Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRIVEBUILD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-12
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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JCA HQ GROUP HOLDINGS LTD. Company Description
- JCA HQ GROUP HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 07251790. Its current trading status is "live". It was registered 2010-05-12. It was previously called DRIVEBUILD LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-12.It can be contacted at Level 12 The Shard .
Get JCA HQ GROUP HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jca Hq Group Holdings Ltd. - Level 12 The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
- 2010-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-15) - RESOLUTIONS
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legacy (2024-03-15) - CAP-SS
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legacy (2024-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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confirmation-statement-with-updates (2023-10-09) - CS01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-09-19) - AP04
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second-filing-capital-allotment-shares (2023-11-08) - RP04SH01
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accounts-with-accounts-type-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-19) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-23) - CH01
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accounts-with-accounts-type-full (2022-05-03) - AA
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change-person-director-company-with-change-date (2022-02-09) - CH01
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confirmation-statement-with-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-05-14) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-group (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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accounts-with-accounts-type-group (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-29) - AP03
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accounts-with-accounts-type-group (2015-07-01) - AA
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miscellaneous (2015-07-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-09-04) - MISC
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miscellaneous (2014-08-31) - MISC
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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capital-cancellation-shares (2014-08-01) - SH06
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capital-return-purchase-own-shares (2014-08-01) - SH03
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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accounts-with-accounts-type-group (2014-04-23) - AA
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change-person-director-company-with-change-date (2014-06-10) - CH01
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resolution (2014-10-30) - RESOLUTIONS
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resolution (2014-02-18) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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capital-allotment-shares (2013-02-18) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-17) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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resolution (2011-02-01) - RESOLUTIONS
keyboard_arrow_right 2010
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change-of-name-notice (2010-12-01) - CONNOT
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incorporation-company (2010-05-12) - NEWINC
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statement-of-companys-objects (2010-12-06) - CC04
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resolution (2010-12-06) - RESOLUTIONS
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termination-director-company-with-name (2010-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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certificate-change-of-name-company (2010-12-01) - CERTNM