Introduction
Watch Company
J
JAMMA HOLDINGS LIMITED
JAMMA HOLDINGS LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JAMMA HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11484348
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
07003480 LIMITED
From: 13 December 2019To: 23 January 2020
FOXTROT LIMITED
From: 26 July 2018To: 13 December 2019
Address
Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 16 July 2019To: 20 May 2025
Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom
From: 26 July 2018To: 16 July 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Mark
ActiveBlackburnBB1 6AY
Born March 1961
Director
Appointed 10 Jun 2019
MADEN-WILKINSON, Mark
BlackburnBB1 6AY
Born March 1961
Director
10 Jun 2019
Active
MARGERISON, James Joseph
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born May 1975
Director
Appointed 26 Jul 2018
MARGERISON, James Joseph
Amy Johnson Way, BlackpoolFY4 2RP
Born May 1975
Director
26 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lytham Trade Park, Lytham St AnnesFY8 5FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Bm Direct Holdings Limited
Lytham Trade Park, Lytham St AnnesFY8 5FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Mr James Joseph Margerison
CeasedLytham Trade Park, Lytham St AnnesFY8 5FP
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 24 May 2024
Mr James Joseph Margerison
Lytham Trade Park, Lytham St AnnesFY8 5FP
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 24 May 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2020
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019