Introduction
Watch Company
J
JURA HOLDINGS LIMITED
JURA HOLDINGS LIMITED is an dissolved company incorporated on 2 May 2018 with the registered office located in St James's. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. JURA HOLDINGS LIMITED was registered 7 years ago.(SIC: 35110)
Status
dissolved
Active since 7 years ago
Company No
11342578
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 17 July 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 April 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
ARGYLL ENERGY LIMITED
From: 2 May 2018To: 13 December 2018
Address
70 Jermyn Street St James's, SW1Y 6NY,
Previous Addresses
77 Park Road Kingston upon Thames KT2 6DE England
From: 2 May 2018To: 15 May 2019
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARE, Matthew Anthony
ActiveJermyn Street, St James'sSW1Y 6NY
Born January 1991
Director
Appointed 11 May 2018
CLARE, Matthew Anthony
Jermyn Street, St James'sSW1Y 6NY
Born January 1991
Director
11 May 2018
Active
GAZZARD, Paul Terence
ActiveJermyn Street, St James'sSW1Y 6NY
Born January 1972
Director
Appointed 11 May 2018
GAZZARD, Paul Terence
Jermyn Street, St James'sSW1Y 6NY
Born January 1972
Director
11 May 2018
Active
MENDOZA, Howard Harvey
ActiveKingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 02 May 2018
MENDOZA, Howard Harvey
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
02 May 2018
Active
SHARDLOW, Richard Joseph
ActiveJermyn Street, St James'sSW1Y 6NY
Born November 1975
Director
Appointed 08 Jan 2019
SHARDLOW, Richard Joseph
Jermyn Street, St James'sSW1Y 6NY
Born November 1975
Director
08 Jan 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Harvey Mendoza
CeasedKingston Upon ThamesKT2 6DE
Born November 1949
Nature of Control
Significant influence or control
Notified 02 May 2018
Ceased 05 Sept 2018
Mr Howard Harvey Mendoza
Kingston Upon ThamesKT2 6DE
Born November 1949
Significant influence or control
02 May 2018
Ceased 05 Sept 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2020
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
9 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2019
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019