Introduction
Watch Company
J
JVUK HOLDCO LIMITED
JVUK HOLDCO LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. JVUK HOLDCO LIMITED was registered 5 years ago.(SIC: 46420, 47710)
Status
active
Active since 5 years ago
Company No
12899222
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Unit C15-C17 Jack's Place 6 Corbet Place London, E1 6NN,
Previous Addresses
21 Grosvenor Place London SW1X 7HF United Kingdom
From: 23 September 2020To: 4 November 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Director Left
Sept 20
Termination Director Company With Name T...
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TREND, Sean Barrington
Active6 Corbet Place, LondonE1 6NN
Born October 1988
Director
Appointed 23 Feb 2026
TREND, Sean Barrington
6 Corbet Place, LondonE1 6NN
Born October 1988
Director
23 Feb 2026
Active
WOOD, Peter James
Active6 Corbet Place, LondonE1 6NN
Born August 1973
Director
Appointed 23 Sept 2020
WOOD, Peter James
6 Corbet Place, LondonE1 6NN
Born August 1973
Director
23 Sept 2020
Active
DESTE, Elaine Jacqueline
Resigned6 Corbet Place, LondonE1 6NN
Born April 1963
Director
Appointed 04 Feb 2022
Resigned 29 Jan 2026
DESTE, Elaine Jacqueline
6 Corbet Place, LondonE1 6NN
Born April 1963
Director
04 Feb 2022
Resigned 29 Jan 2026
Resigned
JOBLING, Catherine
Resigned6 Corbet Place, LondonE1 6NN
Born March 1971
Director
Appointed 31 Jul 2021
Resigned 31 Oct 2025
JOBLING, Catherine
6 Corbet Place, LondonE1 6NN
Born March 1971
Director
31 Jul 2021
Resigned 31 Oct 2025
Resigned
ZORDA, Joseph David
Resigned6 Corbet Place, LondonE1 6NN
Born December 1977
Director
Appointed 31 Jul 2021
Resigned 24 Jan 2022
ZORDA, Joseph David
6 Corbet Place, LondonE1 6NN
Born December 1977
Director
31 Jul 2021
Resigned 24 Jan 2022
Resigned
ZORDA, Joseph
ResignedSuite 502, New YorkNY 10012
Born December 1977
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020
ZORDA, Joseph
Suite 502, New YorkNY 10012
Born December 1977
Director
23 Sept 2020
Resigned 23 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jack's Place, LondonE1 6NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2021
All Saints Retail Limited
Jack's Place, LondonE1 6NN
Ownership of shares 75 to 100 percent
03 Oct 2021
Active
Lion Capital Llp
CeasedLondonSW1X 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 20 Nov 2023
Lion Capital Llp
LondonSW1X 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 20 Nov 2023
Ceased
Grosvenor Place, LondonSW1X 7HF
Nature of Control
Significant influence or control
Notified 23 Sept 2020
Ceased 20 Nov 2023
Lion Capital Iii Gp Limited
Grosvenor Place, LondonSW1X 7HF
Significant influence or control
23 Sept 2020
Ceased 20 Nov 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021
3 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020