Introduction
Watch Company
J
JIMMAR INTERNATIONAL HOLDING LIMITED
JIMMAR INTERNATIONAL HOLDING LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. JIMMAR INTERNATIONAL HOLDING LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
12790924
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 4 August 2020To: 2 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PRISM COSEC LIMITED
ActiveYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 04 Aug 2020
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
04 Aug 2020
Active
BARAKAT, Jamil Robert
ActiveBerkeley Street, LondonW1J 8DX
Born January 1952
Director
Appointed 04 Aug 2020
BARAKAT, Jamil Robert
Berkeley Street, LondonW1J 8DX
Born January 1952
Director
04 Aug 2020
Active
BRANDES, Antonia Jane Rebecca
ActiveCornhill, LondonEC3V 3ND
Born December 1952
Director
Appointed 04 Aug 2020
BRANDES, Antonia Jane Rebecca
Cornhill, LondonEC3V 3ND
Born December 1952
Director
04 Aug 2020
Active
SARADAR, Marianne Marius
ActiveBerkeley Street, LondonW1J 8DX
Born July 1952
Director
Appointed 04 Aug 2020
SARADAR, Marianne Marius
Berkeley Street, LondonW1J 8DX
Born July 1952
Director
04 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamil Robert Barakat
ActiveBerkeley Street, LondonW1J 8DX
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Mr Jamil Robert Barakat
Berkeley Street, LondonW1J 8DX
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2020
Active
Mrs Marianne Marius Saradar
ActiveBerkeley Street, LondonW1J 8DX
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Mrs Marianne Marius Saradar
Berkeley Street, LondonW1J 8DX
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020