Introduction
Watch Company
S
SJD LEISURE HOLDINGS LIMITED
SJD LEISURE HOLDINGS LIMITED is an active company incorporated on 30 April 2018 with the registered office located in North Leigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SJD LEISURE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11335653
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Tamarisk House North Leigh Business Park North Leigh, OX29 6SW,
Previous Addresses
Jamesons House Compton Way Witney Oxfordshire OX28 3AB England
From: 30 April 2018To: 25 November 2021
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONALD, Stewart James
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
Appointed 30 Apr 2018
DONALD, Stewart James
North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
30 Apr 2018
Active
JONES, Gareth Raymond
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born April 1981
Director
Appointed 02 May 2023
JONES, Gareth Raymond
North Leigh Business Park, North LeighOX29 6SW
Born April 1981
Director
02 May 2023
Active
PAINTING, Freddie
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born July 1977
Director
Appointed 02 May 2023
PAINTING, Freddie
North Leigh Business Park, North LeighOX29 6SW
Born July 1977
Director
02 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stewart James Donald
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Mr Stewart James Donald
North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2019