Introduction
Watch Company
J
JJYTB HOLDINGS LTD
JJYTB HOLDINGS LTD is an active company incorporated on 27 January 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JJYTB HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12426980
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
12 Danesway Prestwich Manchester, M25 0FS,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODIE, Jane
ActiveDanesway, ManchesterM25 0FS
Secretary
Appointed 27 Jan 2020
BRODIE, Jane
Danesway, ManchesterM25 0FS
Secretary
27 Jan 2020
Active
BRODIE, Jonathan David
ActiveDanesway, ManchesterM25 0FS
Born October 1978
Director
Appointed 27 Jan 2020
BRODIE, Jonathan David
Danesway, ManchesterM25 0FS
Born October 1978
Director
27 Jan 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan David Brodie
ActiveDanesway, ManchesterM25 0FS
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Mr Jonathan David Brodie
Danesway, ManchesterM25 0FS
Born October 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Mar 2021
Active
Mr Jonathan David Brodie
CeasedDanesway, ManchesterM25 0FS
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 26 Mar 2020
Mr Jonathan David Brodie
Danesway, ManchesterM25 0FS
Born October 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 26 Mar 2020
Ceased
Mrs Jane Brodie
ActiveDanesway, ManchesterM25 0FS
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Mrs Jane Brodie
Danesway, ManchesterM25 0FS
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2021
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021