Introduction
Watch Company
J
JONATHAN MATHERS HOLDINGS LIMITED
JONATHAN MATHERS HOLDINGS LIMITED is an active company incorporated on 4 August 2016 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JONATHAN MATHERS HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10311601
LTD Company
Age
9 Years
Incorporated 4 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHERS, Jonathan David
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born May 1969
Director
Appointed 04 Aug 2016
MATHERS, Jonathan David
Guildhall Street, Bury St. EdmundsIP33 1QB
Born May 1969
Director
04 Aug 2016
Active
MATHERS, Tabitha Claire
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born October 1970
Director
Appointed 20 Mar 2019
MATHERS, Tabitha Claire
Guildhall Street, Bury St. EdmundsIP33 1QB
Born October 1970
Director
20 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tabitha Claire Mathers
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Mrs Tabitha Claire Mathers
Guildhall Street, Bury St. EdmundsIP33 1QB
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Active
Mr Jonathan David Mathers
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2016
Mr Jonathan David Mathers
Guildhall Street, Bury St. EdmundsIP33 1QB
Born May 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Aug 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2019
18 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2016