Introduction
Watch Company
J
JLHC HOLDINGS LIMITED
JLHC HOLDINGS LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. JLHC HOLDINGS LIMITED was registered 5 years ago.(SIC: 64999, 68209, 69203)
Status
active
Active since 5 years ago
Company No
12843373
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 3 May 2025 (10 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5a Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
4-8 New Street Leicester LE1 5NR England
From: 28 August 2020To: 17 November 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARDING-COX, Lucas
ActiveDominus Way, LeicesterLE19 1RP
Born June 1974
Director
Appointed 28 Aug 2020
HARDING-COX, Lucas
Dominus Way, LeicesterLE19 1RP
Born June 1974
Director
28 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lucas Harding-Cox
ActiveDominus Way, LeicesterLE19 1RP
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Lucas Harding-Cox
Dominus Way, LeicesterLE19 1RP
Born June 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Aug 2020
Active
Ms Jennifer Elizabeth Harding
ActiveDominus Way, LeicesterLE19 1RP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ms Jennifer Elizabeth Harding
Dominus Way, LeicesterLE19 1RP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021