Introduction
Watch Company
P
PLCOMM 1 HOLDINGS LIMITED
PLCOMM 1 HOLDINGS LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Telford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PLCOMM 1 HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11395572
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
J4U UK LIMITED
From: 4 June 2018To: 13 June 2024
Address
P Leek C/O P Leek Commercial Repairs Stafford Park 6 Telford, TF3 3BQ,
Previous Addresses
1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England
From: 13 June 2024To: 26 August 2025
33 Wolverhampton Road Cannock WS11 1AP England
From: 4 June 2018To: 13 June 2024
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JOLLEY, Ian
ActiveC/O P Leek Commercial Repairs, TelfordTF3 3BQ
Born July 1970
Director
Appointed 13 Jun 2024
JOLLEY, Ian
C/O P Leek Commercial Repairs, TelfordTF3 3BQ
Born July 1970
Director
13 Jun 2024
Active
BEECH, Ian
ResignedCannockWS11 1AP
Born August 1959
Director
Appointed 31 Jan 2022
Resigned 13 Jun 2024
BEECH, Ian
CannockWS11 1AP
Born August 1959
Director
31 Jan 2022
Resigned 13 Jun 2024
Resigned
COLE, Kashmir
ResignedCannockWS11 1AP
Born July 1970
Director
Appointed 04 Jun 2018
Resigned 31 Jan 2022
COLE, Kashmir
CannockWS11 1AP
Born July 1970
Director
04 Jun 2018
Resigned 31 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2024
Plcomm 1 Investments Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
17 Jun 2024
Active
Shilling Mergers Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Ceased 17 Jun 2024
Shilling Mergers Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Ceased 17 Jun 2024
Ceased
Mrs Kashmir Cole
CeasedCannockWS11 1AP
Born July 1970
Nature of Control
Significant influence or control
Notified 04 Jun 2018
Ceased 13 Jun 2024
Mrs Kashmir Cole
CannockWS11 1AP
Born July 1970
Significant influence or control
04 Jun 2018
Ceased 13 Jun 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2022