JCA Hq Group Holdings Ltd
- Company number
- 07251790
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 May 2010
- Dissolved
- 24 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Drivebuild Limited (until 1 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Jeremy Mark | Director | 3 Sep 2023 | |
| DICKINSON, Peter John Goddard | Director | 3 Sep 2023 | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Sep 2023 | |
| STILLMAN, Anna Charlotte | Secretary | 23 Jun 2015 | 3 Sep 2023 |
| ABSALOM, Thomas Andrew | Director | 12 Feb 2013 | 3 Sep 2023 |
| HODGES JACKSON, Ian David | Director | 1 Dec 2010 | 3 Sep 2023 |
| CRAIK, David Peter | Director | 1 Dec 2010 | 6 Apr 2017 |
| LEWIS, Paul Andrew | Director | 12 Feb 2013 | 31 Jan 2016 |
| LARKEN, Steven | Director | 16 Feb 2013 | 28 Jul 2014 |
| GILBRIDE, Steven | Director | 12 Feb 2013 | 30 Jun 2014 |
| SHAH, Ela | Director | 12 May 2010 | 2 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jca Head Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,281,087 | £2 | 2 |
| 31 Dec 2021 | £1,281,087 | £2 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 Dormant | £2 | £2 | - |
Connections
Owned by
JCA Hq Group Holdings Ltd → JCA Head Co Limited → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC
Directors’ other companies
- DICKINSON, Peter John Goddard - Director at Tavcom Limited
- DICKINSON, Peter John Goddard - Director at Hadrian Technology Limited
- DICKINSON, Peter John Goddard - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Fire & Security (Group) Limited
- DICKINSON, Peter John Goddard - Director at Clearwater Group Limited
- DICKINSON, Peter John Goddard - Director at Mitie Environmental Services Limited
- DICKINSON, Peter John Goddard - Director at Mitie FM Limited
- DICKINSON, Peter John Goddard - Director at Mitie Fs (UK) Limited
- DICKINSON, Peter John Goddard - Director at Mitie Telecoms Limited
- DICKINSON, Peter John Goddard - Director at Slademain Limited
Companies at the same address
- J C A Engineering Ltd (04433957)