JR

JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED

Active

Company number 06442934

London · Incorporated 3 December 2007

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JES PAYROLL SERVICES HOLDINGS 12 LIMITED · 3 December 2007 – 1 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED (100.0%)
Total shares
1,526,145
Nominal value
£152,614.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,526,145 GBP £152,614.500
Total 1,526,145

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Ordinary 1,526,145 100.00% 1,526,145 100.00%
Total 1,526,145 100% 1,526,145 100%

Officers

No officers on record.

Persons with significant control

PS
Jac Rights Management Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Change Corporate Director Company With Change Date
Officers
5 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Group
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Statement Of Companys Objects
Change Of Constitution
23 November 2011 View
Resolution
Resolution
7 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Change Corporate Director Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
28 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Capital
7 February 2009 View
Memorandum Articles
Incorporation
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Incorporation Company
Incorporation
3 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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