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Name

JCA Head CO Limited
Address
Level 12, The Shard
London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09828272 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mitie Limited Status: Active Notified: 03/09/2023 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Craik, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hodges Jackson, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 03/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05228356
    Williams, Jeremy Mark London, England Status: Active Notified: 03/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Absalom, Thomas Andrew London, England Status: Ceased Notified: 16/10/2015 Ceased: 03/09/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hodges Jackson, Ian David London, England Status: Ceased Notified: 16/10/2015 Ceased: 03/09/2023 Date of Birth: 02/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Lewis, Paul Andrew Kings Park, Stevenage, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 31/01/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stillman, Anna Charlotte Kings Park, Stevenage, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 03/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag JCA HQ Group Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07251790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •