The Open Database Of The Corporate World

JC OVERSEAS LTD

Company Number
09182408
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • 26-28 Ely Place 1st Floor
  • London
  • EC1N 6TD
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2024-12-31
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
10 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2020-04-03 Juan Domingo Beckmann Legoretta controls United Kingdom flag JC OVERSEAS LTD (United Kingdom) Share Ownership details
2016-09-23 No Individual Or Entity With Signficant Control N/A details
2016-04-06 Mr Juan Domingo Beckmann Legorreta controls United Kingdom flag JC OVERSEAS LTD (United Kingdom) Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Juan Francisco Beckmann Vidal controls United Kingdom flag JC OVERSEAS LTD (United Kingdom) Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2019-12-31 United Kingdom flag JC OVERSEAS LTD (United Kingdom) controls United Kingdom flag PROXIMO SPIRITS UK LTD (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag JC OVERSEAS LTD (United Kingdom) controls United Kingdom flag THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information