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 Holdings Midco Limited
- Incorporated
- 14 June 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Rubicon Partners8-12 York GateLondonNW1 4QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
18 October 2021
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. 13454325
Holdings 1
Companies where Jack Holdings Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Jack Holdings Midco Limited This company 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
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