OpenCompanies

JAC Holdings Group Limited

Company number
12493117
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2020
Nature of business
Unlicensed carriers
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Registered office

115 Undley
Lakenheath
Brandon
IP27 9BY

Previous names

  • JAC & Ljb Logistics Limited (until 3 Feb 2022)
  • Jordan A Cole Ltd (until 28 Jul 2021)
  • N J Vehicle Services Ltd (until 12 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Jordan Anthony Cole Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
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
2 Mar 2020
Mr Nicholas Charles Holden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
31 Dec 2023 1 Jan 2024
Mr Nick Charles Holden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2020 3 Sep 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 -
31 Mar 2022 Dormant £100 £1
31 Mar 2021 Dormant £100 £100

Data