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All Information about:

                        
Name

JCA HQ Group Holdings LTD

Address
Solar House
Kings Way
Stevenage
Hertfordshire
SG1 2UA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 September 2023
End of VAT Registration
9 August 2024
Company Register Name JCA HQ Group Holdings LTD.
Company Register Address Level 12 The Shard
Stevenage
SE1 9SG
Company No. 07251790 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Drivebuild Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jca Head Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828272 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
    Absalom, Thomas Andrew Stevenage, Hertfordshire Status: Active Notified: 12/02/2013 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 03/09/2023 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
    Hodges Jackson, Ian David Stevenage Status: Ceased Notified: 01/12/2010 Ceased: 03/09/2023 Date of Birth: 02/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Lewis, Paul Andrew Mersham, Ashford, England Status: Ceased Notified: 12/02/2013 Ceased: 31/01/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stillman, Anna Charlotte Stevenage Status: Ceased Notified: 23/06/2015 Ceased: 03/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag J C A Engineering Limited Status: Active Notified: 26/04/2016 Companies House Number: 04433957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JCA Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 05193900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more