JRCC HOLDINGS LTD

Key Data

Status

Active

Company No.

15784766

Incorporation date

17/06/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/2024)

01/04/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

10/03/2026

Previous accounting period extended from 2025-06-30 to 2025-10-31

View PDF (1 pages)

06/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2026

Cessation of Ross Chipperfield as a person with significant control on 2025-09-26

View PDF (1 pages)

12/01/2026

Cessation of Charlie Nicholas Porter Davies as a person with significant control on 2025-09-26

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

09/01/2026

Registered office address changed from , Ppx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, England to Ub Infrastructure Ltd Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2026-01-09

View PDF (1 pages)

22/10/2025

Memorandum and Articles of Association

View PDF (51 pages)

06/10/2025

Resolutions

View PDF (3 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

01/10/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-26

View PDF (2 pages)

01/10/2025

Termination of appointment of Tim Ellis as a director on 2025-09-30

View PDF (1 pages)

25/09/2025

Memorandum and Articles of Association

View PDF (20 pages)

25/09/2025

Resolutions

View PDF (2 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

24/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2025

Termination of appointment of James Calland as a director on 2025-08-06

View PDF (1 pages)

07/08/2025

Registered office address changed from , Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to Ub Infrastructure Ltd Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2025-08-07

View PDF (1 pages)

20/02/2025

Director's details changed for Mr Charlie Nicholas Porter Davies on 2025-02-20

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

20/01/2025

Appointment of Mr Tim Ellis as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Director's details changed for Mr Ross Chipperfield on 2025-01-20

View PDF (2 pages)

20/01/2025

Director's details changed for Mr Charlie Nicholas Porter Davies on 2025-01-20

View PDF (2 pages)

16/01/2025

Appointment of Mr James Calland as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Appointment of Mr William Stancer as a director on 2025-01-15

View PDF (2 pages)

02/01/2025

Appointment of Mr David John Seaton as a director on 2024-12-23

View PDF (2 pages)

02/01/2025

Registered office address changed from , 6 Harborough Innovation Centre Airfield Business Park, Market Harborough, LE16 7WB, United Kingdom to Ub Infrastructure Ltd Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2025-01-02

View PDF (1 pages)

05/12/2024

Resolutions

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

02/12/2024

Sub-division of shares on 2024-11-28

View PDF (6 pages)

28/11/2024

Change of details for Mr Ross Chipperfield as a person with significant control on 2024-11-28

View PDF (2 pages)

23/10/2024

Change of details for Mr Charlie Nicholas Porter as a person with significant control on 2024-10-23

View PDF (2 pages)

17/10/2024

Notification of Charlie Nicholas Porter as a person with significant control on 2024-10-11

View PDF (2 pages)

17/10/2024

Cessation of Jack Albert Larry Roberts as a person with significant control on 2024-10-11

View PDF (1 pages)

17/10/2024

Termination of appointment of Jack Albert Larry Roberts as a director on 2024-10-11

View PDF (1 pages)

17/06/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/01/2027

Accounts

Next account date

31/10/2025

Next due on

17/06/2026

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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

Person	Title	Period	Connections
Seaton, David John	Director	23/12/2024 - Present	53
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	26/09/2025 - Present	157
Chipperfield, Ross	Director	17/06/2024 - Present	11
Calland, James	Director	15/01/2025 - 06/08/2025	11
Stancer, William	Director	15/01/2025 - Present	3

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JRCC HOLDINGS LTD

JRCC HOLDINGS LTD is an(a) Active company incorporated on 17/06/2024 with the registered office located at Ub Infrastructure Ltd Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JRCC HOLDINGS LTD?

JRCC HOLDINGS LTD is currently Active. It was registered on 17/06/2024 .

Where is JRCC HOLDINGS LTD located?

JRCC HOLDINGS LTD is registered at Ub Infrastructure Ltd Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG.

What does JRCC HOLDINGS LTD do?

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

What is the latest filing for JRCC HOLDINGS LTD?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-10-31.