Introduction
Watch Company
J
J & F HOLDINGS (LEEK) LIMITED
J & F HOLDINGS (LEEK) LIMITED is an active company incorporated on 22 March 2019 with the registered office located in Congleton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. J & F HOLDINGS (LEEK) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11899856
LTD Company
Age
7 Years
Incorporated 22 March 2019
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 (7 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
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Bank House Market Square Congleton, CW12 1ET,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Christina Elizabeth
ActiveMarket Square, CongletonCW12 1ET
Secretary
Appointed 22 Mar 2019
ADAMS, Christina Elizabeth
Market Square, CongletonCW12 1ET
Secretary
22 Mar 2019
Active
ADAMS, Christina Elizabeth
ActiveMarket Square, CongletonCW12 1ET
Born April 1969
Director
Appointed 22 Mar 2019
ADAMS, Christina Elizabeth
Market Square, CongletonCW12 1ET
Born April 1969
Director
22 Mar 2019
Active
AYRE, John Edward
ActiveMarket Square, CongletonCW12 1ET
Born April 1963
Director
Appointed 22 Mar 2019
AYRE, John Edward
Market Square, CongletonCW12 1ET
Born April 1963
Director
22 Mar 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wab Privatstiftung
CeasedHintersee 44, Salzburg
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 2024
Ceased 16 Jan 2024
Wab Privatstiftung
Hintersee 44, Salzburg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 16 Jan 2024
Ceased
Mr John Edward Ayre
CeasedMarket Square, CongletonCW12 1ET
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Ceased 16 Jan 2024
Mr John Edward Ayre
Market Square, CongletonCW12 1ET
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Ceased 16 Jan 2024
Ceased
Mr John Edward Ayre
ActiveMarket Square, CongletonCW12 1ET
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Mr John Edward Ayre
Market Square, CongletonCW12 1ET
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2020