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Companies House/Warwick/Company profile

JNCC HOLDINGS LIMITED

Active
08369327·incorporated 2013-01-21

JNCC HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08369327; OpenRegistry canonical ID GB-08369327-jncc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
JUST NICE HOUSE, MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JNCC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Carl Michael Jay born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Marie Jay born 1971 resident in England, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Carl Michael Jay born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JNCC HOLDINGS LIMITED has previously traded as:

  • JUST NICE CLEAN CARS HOLDINGS LIMITED (until 2020-05-15)

Similar UK companies

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