Introduction
Watch Company
J
JUNCTION HOLDINGS LIMITED
JUNCTION HOLDINGS LIMITED is an active company incorporated on 14 November 2016 with the registered office located in Wickford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUNCTION HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10475858
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Construction House Runwell Road Wickford, SS11 7HQ,
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Jan 22
Termination Director Company With Name T...
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
4
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DADD, Christian Heckford
ActiveRunwell Road, WickfordSS11 7HQ
Born April 1972
Director
Appointed 14 Nov 2016
DADD, Christian Heckford
Runwell Road, WickfordSS11 7HQ
Born April 1972
Director
14 Nov 2016
Active
LANGRISH-SMITH, James
ActiveRunwell Road, WickfordSS11 7HQ
Born November 1981
Director
Appointed 14 Nov 2016
LANGRISH-SMITH, James
Runwell Road, WickfordSS11 7HQ
Born November 1981
Director
14 Nov 2016
Active
WILSON, Nigel Jeremy
ActiveRunwell Road, WickfordSS11 7HQ
Born June 1965
Director
Appointed 14 Nov 2016
WILSON, Nigel Jeremy
Runwell Road, WickfordSS11 7HQ
Born June 1965
Director
14 Nov 2016
Active
HENSON, Timothy John
ResignedRunwell Road, WickfordSS11 7HQ
Born October 1960
Director
Appointed 14 Nov 2016
Resigned 20 Jan 2022
HENSON, Timothy John
Runwell Road, WickfordSS11 7HQ
Born October 1960
Director
14 Nov 2016
Resigned 20 Jan 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Heckford Dadd
ActiveRunwell Road, WickfordSS11 7HQ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2024
Mr Christian Heckford Dadd
Runwell Road, WickfordSS11 7HQ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2024
Active
Mr Timothy John Henson
CeasedRunwell Road, WickfordSS11 7HQ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Ceased 20 Jan 2022
Mr Timothy John Henson
Runwell Road, WickfordSS11 7HQ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2017
Ceased 20 Jan 2022
Ceased
Mr Christian Heckford Dadd
CeasedRunwell Road, WickfordSS11 7HQ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Ceased 17 Nov 2017
Mr Christian Heckford Dadd
Runwell Road, WickfordSS11 7HQ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Ceased 17 Nov 2017
Ceased
Mr Nigel Jeremy Wilson
ActiveRunwell Road, WickfordSS11 7HQ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Mr Nigel Jeremy Wilson
Runwell Road, WickfordSS11 7HQ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Active
Mr James Langrish-Smith
ActiveRunwell Road, WickfordSS11 7HQ
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Mr James Langrish-Smith
Runwell Road, WickfordSS11 7HQ
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2021
21 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2017
17 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2017
20 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2017