Introduction
Watch Company
J
JACK JACOBS HOLDINGS LTD
JACK JACOBS HOLDINGS LTD is an active company incorporated on 16 September 2016 with the registered office located in North Shields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. JACK JACOBS HOLDINGS LTD was registered 9 years ago.(SIC: 71129)
Status
active
Active since 9 years ago
Company No
10379452
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
9 Hedley Court Orion Business Park North Shields, NE29 7ST,
Previous Addresses
Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH United Kingdom
From: 16 September 2016To: 14 November 2024
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FIRTH, Craig Alexander
ActiveHedley Court, North ShieldsNE29 7ST
Born November 1982
Director
Appointed 16 Sept 2016
FIRTH, Craig Alexander
Hedley Court, North ShieldsNE29 7ST
Born November 1982
Director
16 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Alexander Firth
ActiveHedley Court, North ShieldsNE29 7ST
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Mr Craig Alexander Firth
Hedley Court, North ShieldsNE29 7ST
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2016
Active
Nadia Firth
ActiveHedley Court, North ShieldsNE29 7ST
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Nadia Firth
Hedley Court, North ShieldsNE29 7ST
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2016
Active
Filing History
28
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2019
5 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2018
18 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 September 2017
18 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 September 2017
15 November 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2016