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Nom

JCW Group Limited

Adresse
7 Saxon Way
Melbourn
Royston
SG8 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10838225 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Apleona Uk Ppp Limited Status: Active Notified: 01/09/2023 Companies House Number: 03217015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edworthy, Mark David Status: Ceased Notified: 30/10/2017 Ceased: 01/09/2023 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hedgley, Kurt James Status: Ceased Notified: 30/10/2017 Ceased: 01/09/2023 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Frater, Fiona Motherwell, Scotland Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Hedgley, Kurt James Melbourn, Royston, Cambridgeshire, United Kingdom Status: Active Notified: 27/06/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paice, Jacqueline Sara London, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Van Velzen, James Orr Pieter Thoden London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edworthy, Mark David Melbourn, Royston, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag JCW Energy Services Limited Status: Active Notified: 29/12/2017 Companies House Number: 08831030 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JCW Property Estates Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276562 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 JCW Saunders Limited Status: Active Notified: 30/10/2017 Companies House Number: 08192312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors