Introduction
Watch Company
J
JAARS HOLDINGS LIMITED
JAARS HOLDINGS LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAARS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11985487
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 04 Sept 2024
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
04 Sept 2024
Active
LOMAX, Stuart Andrew
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Director
Appointed 08 May 2019
LOMAX, Stuart Andrew
Mariner Court, WakefieldWF4 3FL
Born March 1966
Director
08 May 2019
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 22 Dec 2021
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
22 Dec 2021
Resigned 04 Sept 2024
Resigned
LOMAX, Rachel Jayne
ResignedMariner Court, WakefieldWF4 3FL
Born July 1965
Director
Appointed 08 May 2019
Resigned 14 Sept 2020
LOMAX, Rachel Jayne
Mariner Court, WakefieldWF4 3FL
Born July 1965
Director
08 May 2019
Resigned 14 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rachel Jayne Lomax
CeasedMariner Court, WakefieldWF4 3FL
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ceased 04 Jan 2021
Rachel Jayne Lomax
Mariner Court, WakefieldWF4 3FL
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Ceased 04 Jan 2021
Ceased
Stuart Andrew Lomax
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Stuart Andrew Lomax
Mariner Court, WakefieldWF4 3FL
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020