JCHAC UK HOLDCO LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09569702
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Auditor's resignation. The most likely internet sites of JCHAC UK HOLDCO LIMITED are www.jchacukholdco.co.uk, and www.jchac-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Jchac Uk Holdco Limited is a Private Limited Company. The company registration number is 09569702. Jchac Uk Holdco Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Jchac Uk Holdco Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . TOYOSHIMA, Yukio is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director MAUGHAN, Alistair James has been resigned. Director MORRISSEY, David has been resigned. Director WILSON, Fiona Kathryn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TOYOSHIMA, Yukio
Appointed Date: 02 July 2015
69 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 01 May 2016
Director
MAUGHAN, Alistair James
Resigned: 11 May 2015
Appointed Date: 30 April 2015
62 years old
Director
MORRISSEY, David
Resigned: 02 July 2015
Appointed Date: 11 May 2015
58 years old
Director
WILSON, Fiona Kathryn
Resigned: 02 July 2015
Appointed Date: 11 May 2015
54 years old

JCHAC UK HOLDCO LIMITED Events

08 Mar 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017
26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
27 Oct 2016
Auditor's resignation
26 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • USD 427,812,083
  • GBP 1
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 16 more events
01 Jun 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
01 Jun 2015
Appointment of David Morrissey as a director on 11 May 2015
15 May 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
15 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1

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