JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED
Company details
- Registered name
- JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED
- Company number
- 06445104
- Registered office
- 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- JES PAYROLL SERVICES HOLDINGS 10 LIMITED (to 01 Sept 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Director resigned | FELLOWS, Edward William | — |
| 07/04/2026 | Director appointed | — | ARMES, Matthew Nicholas |
| 01/01/2023 | Director resigned | LATHAM, Paul Stephen | — |
| 01/01/2023 | Director appointed | — | THOMPSON, Benjamin Charles |
| 30/07/2020 | Corporate-director resigned | OCS SERVICES LIMITED | — |
| 30/07/2020 | Corporate-secretary resigned | OCS SERVICES LIMITED | — |
| 30/07/2020 | Director appointed | — | FELLOWS, Edward William |
| 30/07/2020 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Jac Rights Management Holdings 1 Limited |
| 28/04/2009 | Director resigned | CAMPBELL, John Alexander | — |
| 28/04/2009 | Director appointed | — | LATHAM, Paul Stephen |
| 01/09/2008 | Registered name changed | JES PAYROLL SERVICES HOLDINGS 10 LIMITED | JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED |
| 01/02/2008 | Director resigned | LATHAM, Paul Stephen | — |
| 01/02/2008 | Director appointed | — | CAMPBELL, John Alexander |
| 05/12/2007 | Corporate-director appointed | — | OCS SERVICES LIMITED |
| 05/12/2007 | Director appointed | — | LATHAM, Paul Stephen |
| 05/12/2007 | Corporate-secretary appointed | — | OCS SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED (06445104)
JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED is a private limited company incorporated on 5 December 2007 and registered in the United Kingdom under company number 06445104. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Jac Rights Management Holdings 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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