JCF & CO. UK HOLDINGS LIMITED
LONDON J.C. FLOWERS & CO. UK LIMITED HACKREMCO (NO. 2182) LIMITED

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Company number 05208855
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for James Christopher Flowers on 19 August 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JCF & CO. UK HOLDINGS LIMITED are www.jcfcoukholdings.co.uk, and www.jcf-co-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Jcf Co Uk Holdings Limited is a Private Limited Company. The company registration number is 05208855. Jcf Co Uk Holdings Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Jcf Co Uk Holdings Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. FLOWERS, James Christopher is a Director of the company. MORGAN, David Raymond is a Director of the company. ROCKER, Sally Ann is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director MCCARTHY, Callum, Sir has been resigned. Director SINHA, Ravi Shankar has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 09 February 2007
Director
FLOWERS, James Christopher
Appointed Date: 04 October 2004
68 years old
Director
MORGAN, David Raymond
Appointed Date: 26 April 2010
78 years old
Director
ROCKER, Sally Ann
Appointed Date: 04 October 2004
71 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 18 August 2004
Director
MCCARTHY, Callum, Sir
Resigned: 01 August 2012
Appointed Date: 14 November 2009
81 years old
Director
SINHA, Ravi Shankar
Resigned: 11 November 2009
Appointed Date: 04 October 2004
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 18 August 2004

Persons With Significant Control

James Christopher Flowers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JCF & CO. UK HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 18 August 2016 with updates
19 Oct 2016
Director's details changed for James Christopher Flowers on 19 August 2015
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 354,000
23 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 55 more events
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Director resigned
12 Oct 2004
Accounting reference date extended from 31/08/05 to 31/12/05
04 Oct 2004
Company name changed hackremco (no. 2182) LIMITED\certificate issued on 04/10/04
18 Aug 2004
Incorporation

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