Jac Rights Management Holdings 5 Limited. net worth, address, company information. Free

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Jac Rights Management Holdings 5 Limited (number 06442934) is a private limited company incorporated on 2007-12-03. This company is registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2008-09-01, the previous name this firm utilized was Jes Payroll Services Holdings 12 Limited. Jac Rights Management Holdings 5 Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Jac Rights Management Holdings 5 Limited
Number	06442934
Date of Incorporation:	2007-12-03
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Benjamin T. (appointed on 01 January 2023), Edward F. (appointment date: 30 July 2020). The Companies House lists 1 person of significant control - Jac Rights Management Holdings 1 Limited, a company that is located at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jac Rights Management Holdings 1 Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06444704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st January 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Thursday 30th July 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AP04) Appointment (date: Thursday 30th July 2020) of a secretary filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th July 2020. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th July 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
(CH01) On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (13 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
(CH02) Directors's details were changed on Monday 15th December 2014 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 15th December 2014 filed on: 29th, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 152614.50 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 152614.50 GBP is the capital in company's statement on Wednesday 24th December 2014 capital
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 20 Old Bailey London EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 152614.50 GBP is the capital in company's statement on Friday 13th December 2013 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2011 \| resolution	Free Download (19 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 8th, October 2010 \| accounts	Free Download (12 pages)
(CH02) Directors's details were changed on Tuesday 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 31st August 2010 from 8 Angel Court London EC2R 7HP filed on: 31st, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
(288a) On Wednesday 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 13th May 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, September 2008 \| incorporation	Free Download (16 pages)
(CERTNM) Company name changed jes payroll services holdings 12 LIMITEDcertificate issued on 01/09/08 filed on: 30th, August 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288b) On Thursday 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288b) On Thursday 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, December 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 3rd, December 2007 \| incorporation	Free Download (21 pages)

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