JACK HOLDINGS TOPCO LIMITED

JACK HOLDINGS TOPCO LIMITED is an active private limited company, incorporated on 14 June 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. JACK HOLDINGS TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RUBICON PARTNERS
Address Line 2	8-12 YORK GATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 4QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JACK HOLDINGS TOPCO LIMITED

Directors

(The company's officers)

MS TANIS LEE CROSBY

(~41 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 02/07/2021

MR NICOLAS CHARLES, PHILIPPE DE MASCAREL DE LA CORBIERE

(~46 year old French national)

C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in FRANCE

Appointed on 02/07/2021

MR ANDREW OLAF FISCHER

(~59 year old German national)

C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

Connections

(Shared officers)

BALTIC BIDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC HOLDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC MIDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC TOPCO LIMITED

MR ANDREW OLAF FISCHER

BAMBOO DISTRIBUTION LIMITED

MR ANDREW OLAF FISCHER

BAYTON BIDCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON DEBTCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON MIDCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON TOPCO LIMITED

MR ANDREW OLAF FISCHER

BODDINGTONS PLASTICS LIMITED

MR ANDREW OLAF FISCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)