JAC RIGHTS MANAGEMENT 5 LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2016

Confirmation Statement Submitted 16 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

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						Status
Ocs Services Limited	Corporate-director	United Kingdom	Unknown	—	3 Dec 2007	Active
Ocs Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Dec 2007	Active
Paul Stephen Latham	Director	British	United Kingdom	69	28 Apr 2009	Active

Shareholders

Shareholders (1)


Jac Rights Management Holdings 5 Limited	100.0%	2	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jac Rights Management Holdings 5 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

JAC RIGHTS MANAGEMENT 5 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
18 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
16 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-12-03 with updates	View(5 pages)
10 Oct 2016	Accounts	Annual accounts made up to 2015-12-31	View(8 pages)