Introduction
Watch Company
J
JTC NOMINEE 2 LIMITED
JTC NOMINEE 2 LIMITED is an active company incorporated on 28 February 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JTC NOMINEE 2 LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11230803
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
AGHOCO 1673 LIMITED
From: 28 February 2018To: 22 March 2018
Address
Southbank Tower Apartment 39.01 55 Upper Ground London, SE1 9EY,
Previous Addresses
38 Chancery Lane the Cursitor London WC2A 1EN England
From: 1 May 2019To: 22 January 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 February 2018To: 1 May 2019
9 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Mar 19
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SF ASSET ADVISORY LIMITED
ActiveChancery Lane, LondonWC2A 1EN
Corporate secretary
Appointed 01 May 2019
SF ASSET ADVISORY LIMITED
Chancery Lane, LondonWC2A 1EN
Corporate secretary
01 May 2019
Active
MAWDSLEY, Craig John
ActiveApartment 39.01, LondonSE1 9EY
Born April 1976
Director
Appointed 22 Mar 2018
MAWDSLEY, Craig John
Apartment 39.01, LondonSE1 9EY
Born April 1976
Director
22 Mar 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Feb 2018
Resigned 22 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Feb 2018
Resigned 22 Mar 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Feb 2018
Resigned 22 Mar 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Feb 2018
Resigned 22 Mar 2018
Resigned
TRAILL, Marcus John
ResignedManchesterM2 3DE
Born May 1976
Director
Appointed 22 Mar 2018
Resigned 08 Feb 2019
TRAILL, Marcus John
ManchesterM2 3DE
Born May 1976
Director
22 Mar 2018
Resigned 08 Feb 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Feb 2018
Resigned 22 Mar 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Feb 2018
Resigned 22 Mar 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 28 Feb 2018
Resigned 22 Mar 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
28 Feb 2018
Resigned 22 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig John Mawdsley
ActiveApartment 39.01, LondonSE1 9EY
Born April 1976
Nature of Control
Significant influence or control
Notified 04 Mar 2019
Mr Craig John Mawdsley
Apartment 39.01, LondonSE1 9EY
Born April 1976
Significant influence or control
04 Mar 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 23 Mar 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Ceased 23 Mar 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2019
2 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2018
23 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2018