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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 Kettering, Northamptonshire. JRCC Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15784766
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (4 months remaining)
Address
Ppx Consulting Ltd Timsons Business Centre
Bath Road
Kettering
NN16 8NQ
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Nov 1988
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, Ross Chipperfield, and 3 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
Tim Ellis Resigned
23 Days Ago on 30 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
27 Days Ago on 26 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
James Calland Resigned
2 Months Ago on 6 Aug 2025
Mr Charlie Nicholas Porter Davies Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Mr Charlie Nicholas Porter Davies Details Changed
9 Months Ago on 20 Jan 2025
Mr Ross Chipperfield Details Changed
9 Months Ago on 20 Jan 2025
Mr Tim Ellis Appointed
9 Months Ago on 15 Jan 2025
Mr William Stancer Appointed
9 Months Ago on 15 Jan 2025
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Documents
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
Termination of appointment of Tim Ellis as a director on 30 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
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 24 Sep 2025
Termination of appointment of James Calland as a director on 6 August 2025
Submitted on 7 Aug 2025
Repayment History
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