JR

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Active

Company number 06444704

London · Incorporated 4 December 2007

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

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2012

Company history

Previous company names

JES PAYROLL SERVICES HOLDINGS 8 LIMITED · 4 December 2007 – 1 September 2008

Company overview

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED is an active private limited company incorporated on 4 December 2007. It is registered in England and Wales with its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It is wholly owned and controlled by Tm Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files total-exemption-full accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 14 December 2025.

Current officers comprise corporate secretary Octopus Company Secretarial Services Limited (appointed 30 July 2020), director Benjamin Charles Thompson (appointed 1 January 2023), and director Matthew Nicholas Armes (appointed 7 April 2026). A director was appointed on 14 May 2026 and another terminated on 13 May 2026.

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.

Officers

No officers on record.

Persons with significant control

PS
Tm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2017

Funding

2 funding rounds
24 September 2012
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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 Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 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
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 Small
Accounts
7 October 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 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 Full
Accounts
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
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 Full
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 Full
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Capital Cancellation Shares
Capital
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Legacy
Insolvency
8 October 2012 View
Legacy
Capital
8 October 2012 View
Legacy
Mortgage
5 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
28 December 2011 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
17 December 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
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
31 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
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
4 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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