Introduction
Watch Company
J
JD NEWCO 2 LIMITED
JD NEWCO 2 LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Bury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. JD NEWCO 2 LIMITED was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
12659278
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Edinburgh House Hollinsbrook Way Pilsworth Bury, BL9 8RR,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Apr 2023
CASEY, Theresa
Hollinsbrook Way, BuryBL9 8RR
Secretary
11 Apr 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 18 Jun 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
18 Jun 2020
Active
KNIGHTS, Stephen William
ActiveHollinsbrook Way, BuryBL9 8RR
Born April 1966
Director
Appointed 23 Oct 2025
KNIGHTS, Stephen William
Hollinsbrook Way, BuryBL9 8RR
Born April 1966
Director
23 Oct 2025
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 04 Oct 2023
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
04 Oct 2023
Active
SCHULTZ, Régis
ActiveHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Sept 2022
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
28 Sept 2022
Active
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 10 Apr 2023
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
28 Sept 2022
Resigned 10 Apr 2023
Resigned
MAWDSLEY, Siobhan
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 10 Jun 2020
Resigned 22 Sept 2022
MAWDSLEY, Siobhan
Hollinsbrook Way, BuryBL9 8RR
Secretary
10 Jun 2020
Resigned 22 Sept 2022
Resigned
BAGNALL, Lee Paul
ResignedHollinsbrook Way, BuryBL9 8RR
Born January 1969
Director
Appointed 10 Jun 2020
Resigned 11 Mar 2025
BAGNALL, Lee Paul
Hollinsbrook Way, BuryBL9 8RR
Born January 1969
Director
10 Jun 2020
Resigned 11 Mar 2025
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 10 Jun 2020
Resigned 28 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
10 Jun 2020
Resigned 28 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 10 Jun 2020
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
10 Jun 2020
Resigned 03 Oct 2023
Resigned
JORDAN, Dominic Martin
ResignedHollinsbrook Way, BuryBL9 8RR
Born December 1966
Director
Appointed 11 Mar 2025
Resigned 19 Mar 2025
JORDAN, Dominic Martin
Hollinsbrook Way, BuryBL9 8RR
Born December 1966
Director
11 Mar 2025
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jd Sports Fashion Plc
ActiveHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
11 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 December 2020
11 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 December 2020
23 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 June 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2020