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Jac Rights Management Holdings 1 Limited (Companies House Registration Number 06444704) is a private limited company incorporated on 2007-12-04. This enterprise was registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2008-09-01, the previous name this firm used was Jes Payroll Services Holdings 8 Limited. Jac Rights Management Holdings 1 Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Jac Rights Management Holdings 1 Limited
Number 06444704
Date of Incorporation: Tuesday 4th December 2007
End of financial year: 31 December
Address: 6th Floor, 33 Holborn, London, EC1N 2HT
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular business, we can name: Benjamin T. (appointed on 01 January 2023), Edward F. (appointment date: 30 July 2020). The official register lists 3 persons of significant control, namely: Tm Trading Limited can be found at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Octopus Investments Nominees Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Octopus Investments Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tm Trading Limited
5 December 2017
Address 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07447367
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Octopus Investments Nominees Limited
6 April 2016 - 5 December 2017
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 05572093
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Octopus Investments Limited
6 April 2016 - 5 December 2017
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 3942880
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, October 2023 | accounts 		Free Download (9 pages)

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