Introduction
Watch Company
J
JJF HOLDINGS LIMITED
JJF HOLDINGS LIMITED is an active company incorporated on 3 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. JJF HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100, 70229)
Status
active
Active since 9 years ago
Company No
10650640
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 19 May 2023To: 16 January 2024
26 Mortimer Street London W1W 7RB England
From: 26 June 2018To: 19 May 2023
45 Maddox Street Mayfair London W1S 2PE United Kingdom
From: 3 March 2017To: 26 June 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Jamie Josef
Active1st Floor South, LondonW1W 6XH
Born November 1981
Director
Appointed 03 Mar 2017
FELDMAN, Jamie Josef
1st Floor South, LondonW1W 6XH
Born November 1981
Director
03 Mar 2017
Active
FELDMAN, Marilyn Anne
Active1st Floor South, LondonW1W 6XH
Born March 1952
Director
Appointed 27 Sept 2019
FELDMAN, Marilyn Anne
1st Floor South, LondonW1W 6XH
Born March 1952
Director
27 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Josef Feldman
Active1st Floor South, LondonW1W 6XH
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Mr Jamie Josef Feldman
1st Floor South, LondonW1W 6XH
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2017
Active
Filing History
35
Description
Type
Date Filed
Document
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2018
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018