Introduction
Watch Company
J
JUNE UK FINCO LIMITED
JUNE UK FINCO LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUNE UK FINCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12912666
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
220 Cambridge Science Park Milton Road Cambridge, CB4 0WA,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 29 September 2020To: 17 February 2021
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
7
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
MACDIARMID, Benjamin David
ActiveMilton Road, CambridgeCB4 0WA
Secretary
Appointed 23 Feb 2026
MACDIARMID, Benjamin David
Milton Road, CambridgeCB4 0WA
Secretary
23 Feb 2026
Active
HILDRETH, Jennifer Victoria
ActiveMilton Road, CambridgeCB4 0WA
Born April 1978
Director
Appointed 25 Mar 2026
HILDRETH, Jennifer Victoria
Milton Road, CambridgeCB4 0WA
Born April 1978
Director
25 Mar 2026
Active
SULLIVAN, Stuart
ResignedMilton Road, CambridgeCB4 0WA
Secretary
Appointed 11 Feb 2021
Resigned 26 Nov 2021
SULLIVAN, Stuart
Milton Road, CambridgeCB4 0WA
Secretary
11 Feb 2021
Resigned 26 Nov 2021
Resigned
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 20 Dec 2021
Resigned 23 Feb 2026
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
20 Dec 2021
Resigned 23 Feb 2026
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 29 Sept 2020
Resigned 11 Feb 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
29 Sept 2020
Resigned 11 Feb 2021
Resigned
ALLINGTON, Kevin John
ResignedMilton Road, CambridgeCB4 0WA
Born August 1975
Director
Appointed 23 Jul 2024
Resigned 25 Mar 2026
ALLINGTON, Kevin John
Milton Road, CambridgeCB4 0WA
Born August 1975
Director
23 Jul 2024
Resigned 25 Mar 2026
Resigned
HOWLETT-BOLTON, Andrew John
ResignedSt. James's Market, LondonSW1Y 4AH
Born April 1980
Director
Appointed 24 Nov 2020
Resigned 11 Feb 2021
HOWLETT-BOLTON, Andrew John
St. James's Market, LondonSW1Y 4AH
Born April 1980
Director
24 Nov 2020
Resigned 11 Feb 2021
Resigned
MANSELL, Philip
ResignedMilton Road, CambridgeCB4 0WA
Born May 1980
Director
Appointed 11 Feb 2021
Resigned 06 May 2025
MANSELL, Philip
Milton Road, CambridgeCB4 0WA
Born May 1980
Director
11 Feb 2021
Resigned 06 May 2025
Resigned
MCCARTER, Patrick Reid
ResignedSte 220s, WashingtonDC 20004
Born March 1975
Director
Appointed 29 Sept 2020
Resigned 11 Feb 2021
MCCARTER, Patrick Reid
Ste 220s, WashingtonDC 20004
Born March 1975
Director
29 Sept 2020
Resigned 11 Feb 2021
Resigned
SULLIVAN, Stuart
ResignedMilton Road, CambridgeCB4 0WA
Born October 1970
Director
Appointed 11 Feb 2021
Resigned 26 Nov 2021
SULLIVAN, Stuart
Milton Road, CambridgeCB4 0WA
Born October 1970
Director
11 Feb 2021
Resigned 26 Nov 2021
Resigned
VARACHIA, Rashid
ResignedMilton Road, CambridgeCB4 0WA
Born July 1971
Director
Appointed 26 Nov 2021
Resigned 23 Jul 2024
VARACHIA, Rashid
Milton Road, CambridgeCB4 0WA
Born July 1971
Director
26 Nov 2021
Resigned 23 Jul 2024
Resigned
WAND, Michael Jurgen, Mr.
ResignedSte 220s, WashingtonDC 20004
Born April 1966
Director
Appointed 29 Sept 2020
Resigned 11 Feb 2021
WAND, Michael Jurgen, Mr.
Ste 220s, WashingtonDC 20004
Born April 1966
Director
29 Sept 2020
Resigned 11 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Janus Bidco Limited
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Janus Bidco Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Legacy
31 January 2026
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
31 January 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
27 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
31 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
29 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
17 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2021
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2020