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Nom

JAC Holdings (Hertfordshire) LTD
Adresse
Building 15
Gateway 1000
Stevenage
SG1 2FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10539261 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cooke, David Status: Active Notified: 23/12/2016 Date of Birth: 06/1983 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%
    •
    Cooke, John Status: Active Notified: 23/12/2016 Date of Birth: 06/1958 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%
    •
    Cooke, Richard Status: Active Notified: 23/12/2016 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Cooke, David Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, John Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 23/12/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag C&D Fork Trucks Limited Status: Active Notified: 01/02/2024 Companies House Number: 05173824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •