Jack Holdings Bidco Limited
- Company number
- 13457734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ CORRAL, Maria | Director | 15 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jack Holdings Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Jack Holdings Bidco Limited → Jack Holdings Midco Limited → Jack Holdco Limited → Jack Holdings Topco Limited → Rubicon Partners V Nominee Limited
Controls
- Consolidated Timber Holdings Group Limited (10607497)
Directors’ other companies
- PEREZ CORRAL, Maria - Llp-Designated-Member at Rubicon Partners LLP
- PEREZ CORRAL, Maria - Director at Wayra Bidco Limited
- PEREZ CORRAL, Maria - Director at Bayton Midco Limited
- PEREZ CORRAL, Maria - Director at Compass Forest Products Limited
- PEREZ CORRAL, Maria - Director at Hoffman Thornwood Limited
- PEREZ CORRAL, Maria - Director at Triesse Limited
- PEREZ CORRAL, Maria - Director at Triesse Holdings Limited
- PEREZ CORRAL, Maria - Director at Meridian Wood Products Ltd
- PEREZ CORRAL, Maria - Director at Consolidated Timber Holdings Limited
- PEREZ CORRAL, Maria - Director at Strebord Limited
Companies at the same address
- Aquamain Holdings Limited (11163899)
- Bayton Bidco Limited (12012005)
- Bayton Debtco Limited (12070326)
- Bayton Midco Limited (12011922)
- Bayton Topco Limited (12011826)
- Chard Foundry Holdings Limited (10357697)
- Crest Holdings Bidco Limited (16012775)
- Crest Holdings Holdco Limited (16012641)
- Crest Holdings Midco Limited (16012718)
- Crest Holdings Topco Limited (16012594)