Introduction
Watch Company
J
JOHN DALE (HOLDINGS) LIMITED
JOHN DALE (HOLDINGS) LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHN DALE (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12605901
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Delta Building Roman Road Blackburn, BB1 2LD,
Previous Addresses
Unit 23 Castle Park Industrial Estate Flint CH6 5XA United Kingdom
From: 15 May 2020To: 9 April 2021
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
20
Officers
2
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
CARREIRA DE ARAÚJO, José Fernando Morais
ActiveRoman Road, BlackburnBB1 2LD
Born June 1964
Director
Appointed 24 May 2024
CARREIRA DE ARAÚJO, José Fernando Morais
Roman Road, BlackburnBB1 2LD
Born June 1964
Director
24 May 2024
Active
FERREIRA, Vasco Pinto
ActiveRoman Road, BlackburnBB1 2LD
Born November 1968
Director
Appointed 24 May 2024
FERREIRA, Vasco Pinto
Roman Road, BlackburnBB1 2LD
Born November 1968
Director
24 May 2024
Active
LÉ, João Paulo Cabete Gonçalves
ActiveRoman Road, BlackburnBB1 2LD
Born May 1963
Director
Appointed 24 May 2024
LÉ, João Paulo Cabete Gonçalves
Roman Road, BlackburnBB1 2LD
Born May 1963
Director
24 May 2024
Active
MARTINS DE ALMEIDA, Dorival
ActiveRoman Road, BlackburnBB1 2LD
Born January 1966
Director
Appointed 24 May 2024
MARTINS DE ALMEIDA, Dorival
Roman Road, BlackburnBB1 2LD
Born January 1966
Director
24 May 2024
Active
MILLER, Ashley James
ActiveRoman Road, BlackburnBB1 2LD
Born February 1973
Director
Appointed 24 May 2024
MILLER, Ashley James
Roman Road, BlackburnBB1 2LD
Born February 1973
Director
24 May 2024
Active
REDONDO, António José Pereira
ActiveRoman Road, BlackburnBB1 2LD
Born September 1964
Director
Appointed 24 May 2024
REDONDO, António José Pereira
Roman Road, BlackburnBB1 2LD
Born September 1964
Director
24 May 2024
Active
SANTOS, Nuno Miguel Moreira De Araújo
ActiveRoman Road, BlackburnBB1 2LD
Born October 1970
Director
Appointed 24 May 2024
SANTOS, Nuno Miguel Moreira De Araújo
Roman Road, BlackburnBB1 2LD
Born October 1970
Director
24 May 2024
Active
SOARES, António Quirino Vaz Duarte
ActiveRoman Road, BlackburnBB1 2LD
Born March 1974
Director
Appointed 24 May 2024
SOARES, António Quirino Vaz Duarte
Roman Road, BlackburnBB1 2LD
Born March 1974
Director
24 May 2024
Active
NEWMAN, Richard Hugh
ResignedRoman Road, BlackburnBB1 2LD
Secretary
Appointed 08 Apr 2021
Resigned 02 May 2023
NEWMAN, Richard Hugh
Roman Road, BlackburnBB1 2LD
Secretary
08 Apr 2021
Resigned 02 May 2023
Resigned
BUCKLEY, Michael Stephen
ResignedRoman Road, BlackburnBB1 2LD
Born August 1966
Director
Appointed 08 Apr 2021
Resigned 31 Mar 2023
BUCKLEY, Michael Stephen
Roman Road, BlackburnBB1 2LD
Born August 1966
Director
08 Apr 2021
Resigned 31 Mar 2023
Resigned
COX, Graham John
ResignedRoman Road, BlackburnBB1 2LD
Born March 1968
Director
Appointed 24 May 2024
Resigned 04 Apr 2025
COX, Graham John
Roman Road, BlackburnBB1 2LD
Born March 1968
Director
24 May 2024
Resigned 04 Apr 2025
Resigned
DALE, John Christopher
ResignedConnah's QuayCH5 4BL
Born October 1946
Director
Appointed 15 May 2020
Resigned 08 Apr 2021
DALE, John Christopher
Connah's QuayCH5 4BL
Born October 1946
Director
15 May 2020
Resigned 08 Apr 2021
Resigned
DALE, Pauline Mary
ResignedConnah's QuayCH5 4BL
Born February 1947
Director
Appointed 15 May 2020
Resigned 08 Apr 2021
DALE, Pauline Mary
Connah's QuayCH5 4BL
Born February 1947
Director
15 May 2020
Resigned 08 Apr 2021
Resigned
JENKINS, Gareth
ResignedRoman Road, BlackburnBB1 2LD
Born October 1967
Director
Appointed 08 Apr 2021
Resigned 24 May 2024
JENKINS, Gareth
Roman Road, BlackburnBB1 2LD
Born October 1967
Director
08 Apr 2021
Resigned 24 May 2024
Resigned
NEWMAN, Richard Hugh
ResignedRoman Road, BlackburnBB1 2LD
Born November 1968
Director
Appointed 08 Apr 2021
Resigned 02 May 2023
NEWMAN, Richard Hugh
Roman Road, BlackburnBB1 2LD
Born November 1968
Director
08 Apr 2021
Resigned 02 May 2023
Resigned
WELSH, Christopher James
ResignedRoman Road, BlackburnBB1 2LD
Born November 1989
Director
Appointed 10 Mar 2023
Resigned 24 May 2024
WELSH, Christopher James
Roman Road, BlackburnBB1 2LD
Born November 1989
Director
10 Mar 2023
Resigned 24 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Roman Road, BlackburnBB1 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Navigator Holding Tissue Uk Limited
Roman Road, BlackburnBB1 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Active
Mrs Pauline Mary Dale
CeasedConnah's QuayCH5 4BL
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 08 Apr 2021
Mrs Pauline Mary Dale
Connah's QuayCH5 4BL
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 08 Apr 2021
Ceased
Mr John Christopher Dale
CeasedConnah's QuayCH5 4BL
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2020
Ceased 08 Apr 2021
Mr John Christopher Dale
Connah's QuayCH5 4BL
Born October 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2020
Ceased 08 Apr 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2021
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
9 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2021