Introduction
Watch Company
J
JRW MOTOR HOLDINGS LTD
JRW MOTOR HOLDINGS LTD is an active company incorporated on 7 March 2019 with the registered office located in Harlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JRW MOTOR HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11867887
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Previous Company Names
S W MOTOR HOLDINGS LIMITED
From: 7 March 2019To: 9 March 2019
Address
10-12 Mulberry Green Harlow, CM17 0ET,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Clair
ActiveMulberry Green, Old HarlowCM17 0ET
Born January 1973
Director
Appointed 30 May 2025
WALKER, Clair
Mulberry Green, Old HarlowCM17 0ET
Born January 1973
Director
30 May 2025
Active
WALKER, Jamie Robert
ActiveOld HarlowCM17 0ET
Born December 1976
Director
Appointed 07 Mar 2019
WALKER, Jamie Robert
Old HarlowCM17 0ET
Born December 1976
Director
07 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clair Walker
ActiveGround Floor, ChelmsfordCM1 1GU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2025
Mrs Clair Walker
Ground Floor, ChelmsfordCM1 1GU
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2025
Active
Mr Jamie Robert Walker
ActiveOld HarlowCM17 0ET
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Mr Jamie Robert Walker
Old HarlowCM17 0ET
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2020