JACOBS CAPITAL HOLDINGS LIMITED

JACOBS CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 1 July 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Buckingham Palace Road, 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: Total Exemption Full. JACOBS CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

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

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

JACOBS CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN STEVEN JACOBS

(~62 year old British national)

10 WEST HEATH AVENUE, LONDON, NW11 7QL

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 01/07/2004

LOUISE SARA SOLOMON

(~59 year old British national)

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

Current Secretary

Appointed on 01/07/2004

Shareholders

(Persons of Significant Control)

Mr Alan Steven Jacobs

(~62 year old British national)

10, West Heath Avenue, London, NW11 7QL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BE OFFICES LIMITED

MR ALAN STEVEN JACOBS

BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM

MR ALAN STEVEN JACOBS

HEATH JACOBS LIMITED

MR ALAN STEVEN JACOBS

HEATHSIDE INVESTMENTS LIMITED

MS LOUISE SARA JACOBS

JACOBS CAPITAL ADVISORY LIMITED

MR ALAN STEVEN JACOBS
LOUISE SARA SOLOMON

JACOBS CAPITAL LIMITED

MR ALAN STEVEN JACOBS

LIONSIDE LIMITED

LOUISE SARA SOLOMON

RETAIL ADVERTISING LTD

MR ALAN STEVEN JACOBS

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)