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All Information about:

                        
Name

Jack Holdings Midco Limited

Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID no VAT ID available
Company No. 13454397 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jack Holdco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corral, Maria Perez London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Jack Holdings Bidco Limited Status: Active Notified: 15/06/2021 Companies House Number: 13457734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors