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Jack Holdings Bidco Limited

Jack Holdings Bidco Limited is an active company incorporated on 15 June 2021 with the registered office located in London, Greater London. Jack Holdings Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13457734
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1980
Director • German • Lives in UK • Born in Aug 1964
Jack Holdings Midco Limited
PSC
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Mutual Companies
Park Sheet Metal Company Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Rubicon Partners Investments Limited
Andrew Olaf Fischer is a mutual person.
Active
Drybrough Trading Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Topco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Midco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Bidco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Debtco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Rubicon Partners Vi Nominee Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£833K
Decreased by £337K (-29%)
Turnover
£226K
Decreased by £107K (-32%)
Employees
2
Same as previous period
Total Assets
£55.09M
Decreased by £336K (-1%)
Total Liabilities
-£69.68M
Increased by £4.12M (+6%)
Net Assets
-£14.59M
Decreased by £4.45M (+44%)
Debt Ratio (%)
126%
Increased by 8.2% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Maria Perez Corral Resigned
4 Years Ago on 2 Jul 2021
Mrs Maria Perez Corral Appointed
4 Years Ago on 15 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 14 Jun 2022
Termination of appointment of Tanis Lee Crosby as a director on 2 July 2021
Submitted on 3 Feb 2022
Appointment of Ms Tanis Lee Crosby as a director on 2 July 2021
Submitted on 3 Feb 2022
Repayment History
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