JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
LONDON JES PAYROLL SERVICES HOLDINGS 8 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 06444704
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED are www.jacrightsmanagementholdings1.co.uk, and www.jac-rights-management-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Rights Management Holdings 1 Limited is a Private Limited Company. The company registration number is 06444704. Jac Rights Management Holdings 1 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Jac Rights Management Holdings 1 Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . OCS SERVICES LIMITED is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CAMPBELL, John Alexander has been resigned. Director LATHAM, Paul Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OCS SERVICES LIMITED
Appointed Date: 04 December 2007
Director
LATHAM, Paul Stephen
Appointed Date: 28 April 2009
68 years old
Director
OCS SERVICES LIMITED
Appointed Date: 04 December 2007

Resigned Directors

Director
CAMPBELL, John Alexander
Resigned: 28 April 2009
Appointed Date: 01 February 2008
54 years old
Director
LATHAM, Paul Stephen
Resigned: 01 February 2008
Appointed Date: 04 December 2007
68 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Octopus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Director's details changed for Ocs Services Limited on 15 December 2014
29 Sep 2016
Secretary's details changed for Ocs Services Limited on 15 December 2014
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 328,878.6
...
... and 44 more events
30 Aug 2008
Company name changed jes payroll services holdings 8 LIMITED\certificate issued on 01/09/08
30 Apr 2008
Director's change of particulars / john campbell / 21/04/2008
07 Feb 2008
Director resigned
07 Feb 2008
New director appointed
04 Dec 2007
Incorporation

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Charges

17 September 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied on 19 June 2014
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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