Introduction
Watch Company
J
JOHN WATKINS GROUP LIMITED
JOHN WATKINS GROUP LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHN WATKINS GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11292564
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Plym House 3 Longbridge Road Marsh Mills Plymouth, PL6 8LT,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WATKINS, Brigitte
Active3 Longbridge Road, PlymouthPL6 8LT
Born August 1960
Director
Appointed 30 Oct 2018
WATKINS, Brigitte
3 Longbridge Road, PlymouthPL6 8LT
Born August 1960
Director
30 Oct 2018
Active
WATKINS, John Lawrence Mckay
Active3 Longbridge Road, PlymouthPL6 8LT
Born March 1959
Director
Appointed 05 Apr 2018
WATKINS, John Lawrence Mckay
3 Longbridge Road, PlymouthPL6 8LT
Born March 1959
Director
05 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Lawrence Mckay Watkins
Active3 Longbridge Road, PlymouthPL6 8LT
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Mr John Lawrence Mckay Watkins
3 Longbridge Road, PlymouthPL6 8LT
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Active
Filing History
25
Description
Type
Date Filed
Document
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2020
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2020