Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Jack Holdco Limited
- Incorporated
- 14 June 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rubicon Partners8-12 York GateLondonNW1 4QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2021
German
Born August 1964 (62)
Director · Appointed 14 June 2021
Also at Triesse Group Limited, Plastic Recycling Limited (proposed for strike-off), Centriforce Products Limited · more companies
Spanish
Born September 1980 (46)
Officer history (1 former)
12 January 2024
14 June 2021
14 June 2021
14 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13454280
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Airedale Catering Equipment Group Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited This company Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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