Introduction
Watch Company
T
T&J NEWCO LIMITED
T&J NEWCO LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. T&J NEWCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12526098
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
HELIUM MIRACLE 298 LIMITED
From: 19 March 2020To: 28 October 2020
Address
Floor 2, Trident 3 Trident Business Park Styal Road Manchester, M22 5XB,
Previous Addresses
Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England
From: 17 December 2020To: 17 December 2020
16 Palace Street London SW1E 5JD United Kingdom
From: 27 October 2020To: 17 December 2020
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 19 March 2020To: 27 October 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BAMBRIDGE, Julian Miles
ActiveTrident Business Park, ManchesterM22 5XB
Born March 1972
Director
Appointed 15 Dec 2020
BAMBRIDGE, Julian Miles
Trident Business Park, ManchesterM22 5XB
Born March 1972
Director
15 Dec 2020
Active
BRACEWELL, James Andrew
ActiveTrident Business Park, ManchesterM22 5XB
Born June 1978
Director
Appointed 15 Dec 2020
BRACEWELL, James Andrew
Trident Business Park, ManchesterM22 5XB
Born June 1978
Director
15 Dec 2020
Active
MILLWARD, David Stephen, Mr.
ActiveTrident Business Park, ManchesterM22 5XB
Born May 1980
Director
Appointed 15 Dec 2020
MILLWARD, David Stephen, Mr.
Trident Business Park, ManchesterM22 5XB
Born May 1980
Director
15 Dec 2020
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Mar 2020
Resigned 27 Oct 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Mar 2020
Resigned 27 Oct 2020
Resigned
HOWARD, Rupert Stewart David
ResignedPalace Street, LondonSW1E 5JD
Born June 1983
Director
Appointed 27 Oct 2020
Resigned 15 Dec 2020
HOWARD, Rupert Stewart David
Palace Street, LondonSW1E 5JD
Born June 1983
Director
27 Oct 2020
Resigned 15 Dec 2020
Resigned
STEPHENS, Thomas David
ResignedPalace Street, LondonSW1E 5JD
Born September 1984
Director
Appointed 27 Oct 2020
Resigned 15 Dec 2020
STEPHENS, Thomas David
Palace Street, LondonSW1E 5JD
Born September 1984
Director
27 Oct 2020
Resigned 15 Dec 2020
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 19 Mar 2020
Resigned 27 Oct 2020
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
19 Mar 2020
Resigned 27 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T&J Midco Limited
ActiveTrident 3 Trident Business Park, ManchesterM22 5XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2020
T&J Midco Limited
Trident 3 Trident Business Park, ManchesterM22 5XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 27 Oct 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 27 Oct 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2020
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2020