JCA HQ GROUP HOLDINGS LTD.

Key Data

Status

Liquidation

Company No.

07251790

Incorporation date

12/05/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

20/01/2026

Liquidators' statement of receipts and payments to 2025-12-01

View PDF (8 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Declaration of solvency

View PDF (5 pages)

13/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

05/04/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/03/2024

Resolutions

View PDF (2 pages)

15/03/2024

Solvency Statement dated 14/03/24

View PDF (1 pages)

15/03/2024

Statement by Directors

View PDF (1 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (5 pages)

14/12/2023

Change of details for Jca Head Co Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2010-12-02

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

20/09/2023

Appointment of Mr Peter John Goddard Dickinson as a director on 2023-09-03

View PDF (2 pages)

19/09/2023

Termination of appointment of Ian David Hodges Jackson as a director on 2023-09-03

View PDF (1 pages)

19/09/2023

Termination of appointment of Anna Charlotte Stillman as a secretary on 2023-09-03

View PDF (1 pages)

19/09/2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-09-03

View PDF (2 pages)

19/09/2023

Appointment of Mr Jeremy Mark Williams as a director on 2023-09-03

View PDF (2 pages)

19/09/2023

Termination of appointment of Thomas Andrew Absalom as a director on 2023-09-03

View PDF (1 pages)

19/09/2023

Registered office address changed from , Solar House Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 2023-09-19

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/03/2013

Registered office address changed from , the Counting House 95 High Street, Watton at Stone, Hertford, Hertfordshire, SG14 3SZ, United Kingdom on 2013-03-15

View PDF (1 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-02

View PDF (4 pages)

17/01/2011

Registered office address changed from , 1 Tower House, Tower Centre,, Hoddesdon,, Hertfordshire, EN11 8UR, United Kingdom on 2011-01-17

View PDF (1 pages)

02/12/2010

Registered office address changed from , 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom on 2010-12-02

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/09/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.28M
-
0.00
2.00
-

2022
2
1.28M
-
0.00
2.00
-

2022
2
1.28M
-
0.00
2.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.28M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	03/09/2023 - Present	178
Shah, Ela	Director	12/05/2010 - 02/12/2010	1509
Gilbride, Steven	Director	12/02/2013 - 30/06/2014	5
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/09/2023 - Present	58
Lewis, Paul Andrew	Director	12/02/2013 - 31/01/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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28/07/2010

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Reg. date:

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Turnover:

No. of employees:

Description

About JCA HQ GROUP HOLDINGS LTD.

JCA HQ GROUP HOLDINGS LTD. is an(a) Liquidation company incorporated on 12/05/2010 with the registered office located at Level 12 The Shard, London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of JCA HQ GROUP HOLDINGS LTD.?

JCA HQ GROUP HOLDINGS LTD. is currently Liquidation. It was registered on 12/05/2010 .

Where is JCA HQ GROUP HOLDINGS LTD. located?

JCA HQ GROUP HOLDINGS LTD. is registered at Level 12 The Shard, London Bridge Street, London SE1 9SG.

What does JCA HQ GROUP HOLDINGS LTD. do?

JCA HQ GROUP HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does JCA HQ GROUP HOLDINGS LTD. have?

JCA HQ GROUP HOLDINGS LTD. had 2 employees in 2022.

What is the latest filing for JCA HQ GROUP HOLDINGS LTD.?

The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-12-01.