Introduction
Watch Company
J
JESTIC UK BIDCO LIMITED
JESTIC UK BIDCO LIMITED is an active company incorporated on 16 January 2019 with the registered office located in Tonbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JESTIC UK BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11770667
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Units 3 & 4, Dana Trading Estate Transfesa Road Paddock Wood Tonbridge, TN12 6UU,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRETT, Wayne Lester
Active74a Charlotte Street, LondonW1T 4QJ
Born December 1970
Director
Appointed 16 Jan 2019
BRETT, Wayne Lester
74a Charlotte Street, LondonW1T 4QJ
Born December 1970
Director
16 Jan 2019
Active
DALE, Benedict Samuel, Mr.
ActiveTransfesa Road, TonbridgeTN12 6UU
Born December 1974
Director
Appointed 24 Jun 2020
DALE, Benedict Samuel, Mr.
Transfesa Road, TonbridgeTN12 6UU
Born December 1974
Director
24 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jestic Uk Holdco Limited
ActiveTransfesa Road, TonbridgeTN12 6UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Jestic Uk Holdco Limited
Transfesa Road, TonbridgeTN12 6UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2019