Last update: on 04/06/2026
JNAC HOLDING LTD
Active
•11758221
Address
76 New Bond Street W1S 1RX London
Activity
Activities of other holding companies not elsewhere classified
Workforce
1 employee
Incorporation
09/01/2019
Legal information
JNAC HOLDING LTD
Number
11758221
Legal form
Private limited company
Legal situation
normal
Activity
JNAC HOLDING LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
JNAC HOLDING LTD
2 officers and representatives
Quality: Director
In office since the : 09/01/2019
Nationality: British
Date of birth: 08/1990
Address: 76, New Bond Street W1S 1RX London
Quality: Director
In office since the : 15/04/2025
Nationality: French
Date of birth: 03/1977
Address: 8, Hill Street W1J 5NG London
Ultimate beneficial owners
JNAC HOLDING LTD
1 ultimate beneficial owner
Jonathan Coenca
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 76 New Bond Street W1S 1RX London
Filling history
JNAC HOLDING LTD
32 documents
Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 November 2025
Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 November 2025
12/11/2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 November 2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 November 2025
12/11/2025
Resolutions
Resolutions
07/07/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
07/07/2025
Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 March 2025
Change of details for Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 March 2025
15/05/2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
15/05/2025
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
15/05/2025
Registration of charge 117582210007, created on 27 March 2025
Registration of charge 117582210007, created on 27 March 2025
31/03/2025
Confirmation statement made on 8 January 2025 with updates
Confirmation statement made on 8 January 2025 with updates
21/01/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
20/01/2025
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Annual accounts
JNAC HOLDING LTD
7 documents
Unaudited abridged accounts made up to 31 March 2025
30/12/2025
Unaudited abridged accounts made up to 31 March 2024
21/11/2024
Financial statements 2024
31/03/2024
Unaudited abridged accounts made up to 31 March 2023
21/12/2023
Total exemption full accounts made up to 31 March 2022
12/12/2022
Unaudited abridged accounts made up to 31 March 2021
22/12/2021
Unaudited abridged accounts made up to 31 March 2020
08/01/2021
Contact informations
JNAC HOLDING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
76 New Bond Street W1S 1RX London