Introduction
Watch Company
J
JP HOLDAWAY GROUP LTD
JP HOLDAWAY GROUP LTD is an active company incorporated on 10 July 2019 with the registered office located in Bracknell. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. JP HOLDAWAY GROUP LTD was registered 6 years ago.(SIC: 41100, 43390)
Status
active
Active since 6 years ago
Company No
12095371
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 30 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (4 months ago)
Submitted on 5 February 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
JP HOLDAWAY LTD
From: 10 July 2019To: 1 December 2025
Address
4.9 Easthampsted Works Town Square Bracknell, RG12 1BH,
Previous Addresses
9a High Street Yiewsley West Drayton Middlesex UB7 7QG United Kingdom
From: 10 July 2019To: 19 November 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLDAWAY, Jason
ActiveHigh Street, West DraytonUB7 7QG
Born February 1972
Director
Appointed 10 Jul 2019
HOLDAWAY, Jason
High Street, West DraytonUB7 7QG
Born February 1972
Director
10 Jul 2019
Active
REES, Louise Susan
ActiveByron Way, West DraytonUB7 9JD
Born December 1976
Director
Appointed 01 Dec 2019
REES, Louise Susan
Byron Way, West DraytonUB7 9JD
Born December 1976
Director
01 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Louise Susan Rees
ActiveTown Square, BracknellRG12 1BH
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Dec 2019
Miss Louise Susan Rees
Town Square, BracknellRG12 1BH
Born December 1976
Ownership of shares 25 to 50 percent
04 Dec 2019
Active
Mr Jason Holdaway
ActiveHigh Street, West DraytonUB7 7QG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Mr Jason Holdaway
High Street, West DraytonUB7 7QG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2025
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020