Introduction
Watch Company
J
JFP HOLDINGS LTD
JFP HOLDINGS LTD is an active company incorporated on 9 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JFP HOLDINGS LTD was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10610120
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
10-11 Austin Friars London, EC2N 2HG,
Previous Addresses
4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX England
From: 20 October 2021To: 10 May 2023
Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom
From: 9 February 2017To: 20 October 2021
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
13
Officers
5
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
COLEMAN, Peter Brian
ActiveAustin Friars, LondonEC2N 2HG
Born August 1969
Director
Appointed 11 Feb 2026
COLEMAN, Peter Brian
Austin Friars, LondonEC2N 2HG
Born August 1969
Director
11 Feb 2026
Active
HAMMICK, Paul Alan
ActiveAustin Friars, LondonEC2N 2HG
Born November 1973
Director
Appointed 16 May 2023
HAMMICK, Paul Alan
Austin Friars, LondonEC2N 2HG
Born November 1973
Director
16 May 2023
Active
PACE, Matthew James
ResignedWaters Green, MacclesfieldSK11 6JX
Secretary
Appointed 23 Feb 2021
Resigned 30 Nov 2022
PACE, Matthew James
Waters Green, MacclesfieldSK11 6JX
Secretary
23 Feb 2021
Resigned 30 Nov 2022
Resigned
BERNSTEIN, Richard Paul
ResignedAustin Friars, LondonEC2N 2HG
Born April 1978
Director
Appointed 30 Nov 2022
Resigned 16 May 2023
BERNSTEIN, Richard Paul
Austin Friars, LondonEC2N 2HG
Born April 1978
Director
30 Nov 2022
Resigned 16 May 2023
Resigned
COLEMAN, Peter Brian
ResignedAustin Friars, LondonEC2N 2HG
Born August 1959
Director
Appointed 14 Aug 2024
Resigned 11 Feb 2026
COLEMAN, Peter Brian
Austin Friars, LondonEC2N 2HG
Born August 1959
Director
14 Aug 2024
Resigned 11 Feb 2026
Resigned
EARNSHAW, Andrew James
ResignedPark Green, MacclesfieldSK11 7QW
Born February 1957
Director
Appointed 09 Feb 2017
Resigned 30 Nov 2022
EARNSHAW, Andrew James
Park Green, MacclesfieldSK11 7QW
Born February 1957
Director
09 Feb 2017
Resigned 30 Nov 2022
Resigned
HEYWOOD, Andrew Ian
ResignedPark Green, MacclesfieldSK11 7QW
Born December 1962
Director
Appointed 09 Feb 2017
Resigned 30 Nov 2022
HEYWOOD, Andrew Ian
Park Green, MacclesfieldSK11 7QW
Born December 1962
Director
09 Feb 2017
Resigned 30 Nov 2022
Resigned
LAWRENCE, David Frank
ResignedAustin Friars, LondonEC2N 2HG
Born September 1968
Director
Appointed 30 Nov 2022
Resigned 14 Aug 2024
LAWRENCE, David Frank
Austin Friars, LondonEC2N 2HG
Born September 1968
Director
30 Nov 2022
Resigned 14 Aug 2024
Resigned
NURSIAH, Vinoy Rajanah
ResignedAustin Friars, LondonEC2N 2HG
Born July 1973
Director
Appointed 04 Dec 2024
Resigned 20 Jan 2025
NURSIAH, Vinoy Rajanah
Austin Friars, LondonEC2N 2HG
Born July 1973
Director
04 Dec 2024
Resigned 20 Jan 2025
Resigned
PACE, Nicola Margery
ResignedPark Green, MacclesfieldSK11 7QW
Born December 1957
Director
Appointed 09 Feb 2017
Resigned 30 Nov 2022
PACE, Nicola Margery
Park Green, MacclesfieldSK11 7QW
Born December 1957
Director
09 Feb 2017
Resigned 30 Nov 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mattioli Woods Limited
ActiveNew Walk Place, LeicesterLE1 6RU
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mattioli Woods Limited
New Walk Place, LeicesterLE1 6RU
Significant influence or control
01 Oct 2025
Active
Bulwer Avenue, St. SampsonGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 01 Oct 2025
Kingswood Holdings Limited
Bulwer Avenue, St. SampsonGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 01 Oct 2025
Ceased
Bulwer Avenue, St. SampsonGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ceased 14 Nov 2024
Kingswood Holdings Limited
Bulwer Avenue, St. SampsonGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Ceased 14 Nov 2024
Ceased
Mr Andrew James Earnshaw
CeasedPark Green, MacclesfieldSK11 7QW
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2017
Ceased 30 Nov 2022
Mr Andrew James Earnshaw
Park Green, MacclesfieldSK11 7QW
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2017
Ceased 30 Nov 2022
Ceased
Mr Andrew Ian Heywood
CeasedPark Green, MacclesfieldSK11 7QW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2017
Ceased 30 Nov 2022
Mr Andrew Ian Heywood
Park Green, MacclesfieldSK11 7QW
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2017
Ceased 30 Nov 2022
Ceased
Mrs Nicola Margery Pace
CeasedPark Green, MacclesfieldSK11 7QW
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2017
Ceased 23 Feb 2021
Mrs Nicola Margery Pace
Park Green, MacclesfieldSK11 7QW
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2017
Ceased 23 Feb 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
Legacy
17 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2025
No document
Legacy
17 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2025
No document
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
12 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017