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J

JCA HQ GROUP HOLDINGS LTD.

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
J

JCA HQ GROUP HOLDINGS LTD.

Activities of other holding companies n.e.c.

Founded 12 May 2010 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 5 Apr 2024
Confirmation Statement Submitted 3 Oct 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 12 The Shard London Bridge Street London SE1 9SG England

Credit Report

Discover JCA HQ GROUP HOLDINGS LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Jeremy Mark WilliamsDirectorBritishUnited Kingdom563 Sept 2023Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—3 Sept 2023Active
Peter John Goddard DickinsonDirectorBritishEngland633 Sept 2023Active

Shareholders

Shareholders (1)

Jca Head Co Limited
100.0%
702,3719 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jca Head Co 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
See All Controllers

Group Structure

Group Structure

JCA HEAD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
JCA HQ GROUP HOLDINGS LTD. Current Company
JCA CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent
JCA ELECTRICAL LIMITED united kingdom voting rights 50 to 75 percent
JCA MAINTENANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JCA NETWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
13 Dec 2024ResolutionResolutionsView(2 pages)
13 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
3 Nov 2024ResolutionResolutionsView(2 pages)
3 Nov 2024IncorporationMemorandum ArticlesView(12 pages)
13 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
13 Dec 2024 Resolution

Resolutions

View Document(2 pages)
13 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
3 Nov 2024 Resolution

Resolutions

View Document(2 pages)
3 Nov 2024 Incorporation

Memorandum Articles

View Document(12 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 13 Dec 2024

Resolutions

1 years ago on 13 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 13 Dec 2024

Resolutions

1 years ago on 3 Nov 2024

Memorandum Articles

1 years ago on 3 Nov 2024