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JRCC Holdings Ltd

JRCC Holdings Ltd is an active company incorporated on 17 June 2024 with the registered office located in Milton Keynes, Buckinghamshire. JRCC Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15784766
Private limited company
Age
1 year 7 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (11 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (1 month remaining)
Contact
Address
Ub Infrastructure Ltd Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG
England
Address changed on 9 Jan 2026 (14 days ago)
Previous address was Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Jan 1985
Director • Chair Person • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ub Infrastructure Ltd
Mercia Fund Management (Nominees) Limited, William Stancer, and 2 more are mutual people.
Active
Ubi Swing Limited
Ross Chipperfield and Charlie Nicholas Porter Davies are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
RCB Business Solutions Limited
David John Seaton is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
JRCC Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Registered Address Changed
14 Days Ago on 9 Jan 2026
Tim Ellis Resigned
3 Months Ago on 30 Sep 2025
Charlie Nicholas Porter Davies (PSC) Resigned
3 Months Ago on 26 Sep 2025
Ross Chipperfield (PSC) Resigned
3 Months Ago on 26 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
3 Months Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
James Calland Resigned
5 Months Ago on 6 Aug 2025
Mr Charlie Nicholas Porter Davies Details Changed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 12 Jan 2026
Cessation of Charlie Nicholas Porter Davies as a person with significant control on 26 September 2025
Submitted on 12 Jan 2026
Cessation of Ross Chipperfield as a person with significant control on 26 September 2025
Submitted on 12 Jan 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 9 January 2026
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Tim Ellis as a director on 30 September 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Repayment History
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