Introduction
Watch Company
J
JACK HOLDINGS BIDCO LIMITED
JACK HOLDINGS BIDCO LIMITED is an active company incorporated on 15 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JACK HOLDINGS BIDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13457734
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 15 Jun 2021
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
15 Jun 2021
Active
PEREZ CORRAL, Maria
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 15 Jun 2021
PEREZ CORRAL, Maria
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
15 Jun 2021
Active
BOUCHER, Joseph
Resigned8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 15 Jun 2021
Resigned 18 Oct 2021
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
15 Jun 2021
Resigned 18 Oct 2021
Resigned
CORRAL, Maria Perez
Resigned8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 15 Jun 2021
Resigned 02 Jul 2021
CORRAL, Maria Perez
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
15 Jun 2021
Resigned 02 Jul 2021
Resigned
CROSBY, Tanis Lee
ResignedGresham Street, LondonEC2V 7QP
Born March 1983
Director
Appointed 02 Jul 2021
Resigned 02 Jul 2021
CROSBY, Tanis Lee
Gresham Street, LondonEC2V 7QP
Born March 1983
Director
02 Jul 2021
Resigned 02 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Jack Holdings Midco Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021