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JCW (UK) LIMITED

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Company·GB·oo:GB-COH-07589930
JSON / MCP View network
Status
active
Incorporated
2011-04-04
Legal form
ltd
Activity
56301
Registered office
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF

JCW (UK) LIMITED is a ltd registered in GB, incorporated 2011-04-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BLADE CONSULTANCY LIMITEDbeneficial owner 75%→JCW (UK) LIMITED
  2. 1TAVATO LIMITEDbeneficial owner 50%→JCW (UK) LIMITED
  3. 1Fantasy Cardiff Limitedbeneficial owner 87.5%→JCW (UK) LIMITED
  4. 1TAVATO LIMITEDbeneficial owner 37.5%→JCW (UK) LIMITED
  5. 1BLADE CONSULTANCY LIMITEDbeneficial owner 62.5%→JCW (UK) LIMITED
  6. 2Mr Christopher Wingate Knightbeneficial owner 100%→TAVATO LIMITED
  7. 2BLADE CONSULTANCY LIMITEDbeneficial owner 62.5%→Fantasy Cardiff Limited
  8. 2TAVATO LIMITEDbeneficial owner 37.5%→Fantasy Cardiff Limited
  9. 2Mrs Jennifer Jane Niciebeneficial owner 37.5%→BLADE CONSULTANCY LIMITED
  10. 2Mr Glenn Campbell Niciebeneficial owner 37.5%→BLADE CONSULTANCY LIMITED

Company profile· live · Companies House

Company no.
07589930
Status
active
Type
ltd
Incorporated
2011-04-04
Registered office
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF
SIC
56301
Officers · 3 active
  • HOWE, Barbara Joan
    secretary · appt 2021-03-01
  • KNIGHT, Christopher Wingate
    director · British · appt 2014-05-30
  • NICIE, Glenn Campbell
    director · New Zealander · appt 2021-02-08
  • NICIE, Glenn Campbell(resigned)
    director · New Zealander · appt 2013-01-21
  • WILLISON, Jamie Christopher(resigned)
    director · British · appt 2011-04-04
Beneficial owners · PSC · 2 current
  • ■
    Tavato Limited
    corporate PSC · England · since 2021-02-08 · trace owners →
    25–50% shares
  • ■
    Blade Consultancy Limied
    corporate PSC · England · since 2021-02-08 · trace owners →
    50–75% shares
  • ■
    Fantasy Cardiff Limited
    corporate PSC · England · ceased 2021-02-08 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-02-22