JCHAC UK HOLDCO LIMITED

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JCHAC UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

09569702

Incorporation date

30/04/2015

Size

Full

Contacts

Registered address

Registered address

Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJCopy
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Latest events (Record since 17/05/2023)
dot icon19/01/2026
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2026-01-19
dot icon19/01/2026
Termination of appointment of Takaharu Hotani as a director on 2025-12-22
dot icon19/01/2026
Appointment of Mr Jonathan David Burton as a director on 2025-12-22
dot icon19/01/2026
Appointment of Mr John Toby Gribbin as a director on 2025-12-22
dot icon25/06/2025
Solvency Statement dated 25/06/25
dot icon25/06/2025
Resolutions
dot icon25/06/2025
Statement by Directors
dot icon25/06/2025
Statement of capital on 2025-06-25
dot icon10/06/2025
Full accounts made up to 2024-09-30
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon29/04/2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
dot icon10/01/2025
Appointment of Mr Evren Akcora as a director on 2025-01-01
dot icon10/01/2025
Termination of appointment of Anna Khanova as a director on 2025-01-01
dot icon09/09/2024
Director's details changed for Ms Anna Khanova on 2024-09-07
dot icon17/05/2024
Full accounts made up to 2023-09-30
dot icon14/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon13/03/2024
Appointment of Ms Anna Khanova as a director on 2024-02-29
dot icon20/02/2024
Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-20
dot icon09/06/2023
Full accounts made up to 2022-09-30
dot icon17/05/2023
Confirmation statement made on 2023-04-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
01/05/2016 - 07/03/2017
194
Maughan, Alistair James
Director
30/04/2015 - 11/05/2015
10
Burton, Jonathan David
Director
22/12/2025 - Present
17
Morrissey, David
Director
11/05/2015 - 02/07/2015
2
Hotani, Takaharu
Director
01/09/2020 - 22/12/2025
2

Persons with Significant Control

0

No PSC data available.

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Description

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About JCHAC UK HOLDCO LIMITED

JCHAC UK HOLDCO LIMITED is an(a) Active company incorporated on 30/04/2015 with the registered office located at Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCHAC UK HOLDCO LIMITED?

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JCHAC UK HOLDCO LIMITED is currently Active. It was registered on 30/04/2015 .

Where is JCHAC UK HOLDCO LIMITED located?

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JCHAC UK HOLDCO LIMITED is registered at Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ.

What does JCHAC UK HOLDCO LIMITED do?

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JCHAC UK HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JCHAC UK HOLDCO LIMITED?

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The latest filing was on 19/01/2026: Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2026-01-19.