Introduction
Watch Company
J
JCH HOLDINGS LIMITED
JCH HOLDINGS LIMITED is an active company incorporated on 25 September 2018 with the registered office located in Somerset. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JCH HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11587038
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
One New Street Wells Somerset, BA5 2LA,
Previous Addresses
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom
From: 25 September 2018To: 20 December 2021
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWKINS, Jean Caroline
ActiveWells, SomersetBA5 2LA
Born July 1957
Director
Appointed 01 Nov 2018
HAWKINS, Jean Caroline
Wells, SomersetBA5 2LA
Born July 1957
Director
01 Nov 2018
Active
IVORY, Nikki Laura
ActiveWells, SomersetBA5 2LA
Born July 1998
Director
Appointed 01 Jan 2019
IVORY, Nikki Laura
Wells, SomersetBA5 2LA
Born July 1998
Director
01 Jan 2019
Active
VINCENT, Andrew Kevin
ResignedUnit 1, Office 1, Tower Lane Business Park, BristolBS30 8XT
Born March 1965
Director
Appointed 25 Sept 2018
Resigned 01 Nov 2018
VINCENT, Andrew Kevin
Unit 1, Office 1, Tower Lane Business Park, BristolBS30 8XT
Born March 1965
Director
25 Sept 2018
Resigned 01 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jean Caroline Hawkins
ActiveWells, SomersetBA5 2LA
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2018
Mrs Jean Caroline Hawkins
Wells, SomersetBA5 2LA
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2018
Active
Mr Andrew Kevin Vincent
CeasedUnit 1, Office 1, Tower Lane Business Park, BristolBS30 8XT
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2018
Ceased 01 Nov 2018
Mr Andrew Kevin Vincent
Unit 1, Office 1, Tower Lane Business Park, BristolBS30 8XT
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2018
Ceased 01 Nov 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2020
29 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2018
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018