JCA Head Co Limited
- Company number
- 09828272
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2015
- Dissolved
- 24 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Sep 2023 | |
| WILLIAMS, Jeremy Mark | Director | 3 Sep 2023 | |
| DICKINSON, Peter John Goddard | Director | 3 Sep 2023 | |
| HODGES JACKSON, Ian David | Director | 16 Oct 2015 | 3 Sep 2023 |
| STILLMAN, Anna Charlotte | Secretary | 16 Oct 2015 | 3 Sep 2023 |
| ABSALOM, Thomas Andrew | Director | 16 Oct 2015 | 3 Sep 2023 |
| CRAIK, David Peter | Director | 16 Oct 2015 | 6 Apr 2017 |
| LEWIS, Paul Andrew | Director | 16 Oct 2015 | 31 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2023 | |
| Mr Ian David Hodges Jackson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2023 |
| Mr David Peter Craik | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £1,647,036 | 2 |
| 31 Dec 2021 | £1,647,036 | 2 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
JCA Head Co Limited → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC
Controls
- JCA Hq Group Holdings Ltd (07251790)
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
- Linx International Group Limited (02057133)
- Perpetuity Training Limited (04505069)
- Tavcom Limited (03120861)