Introduction
Watch Company
P
PJAW HOLDINGS LIMITED
PJAW HOLDINGS LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PJAW HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12976211
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Unit B Sellers Way Chadderton Oldham, OL9 8EY,
Previous Addresses
70 Market Street Tottington Bury BL8 3LJ United Kingdom
From: 27 October 2020To: 14 April 2025
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GARTON, Andrew Ross
ActiveSellers Way, OldhamOL9 8EY
Born September 1981
Director
Appointed 04 Apr 2025
GARTON, Andrew Ross
Sellers Way, OldhamOL9 8EY
Born September 1981
Director
04 Apr 2025
Active
DE VRIES, Evert Pieter
ResignedSellers Way, OldhamOL9 8EY
Born May 1961
Director
Appointed 04 Apr 2025
Resigned 04 Apr 2025
DE VRIES, Evert Pieter
Sellers Way, OldhamOL9 8EY
Born May 1961
Director
04 Apr 2025
Resigned 04 Apr 2025
Resigned
LEONARD, Christopher
ResignedSellers Way, OldhamOL9 8EY
Born July 1979
Director
Appointed 27 Oct 2020
Resigned 04 Apr 2025
LEONARD, Christopher
Sellers Way, OldhamOL9 8EY
Born July 1979
Director
27 Oct 2020
Resigned 04 Apr 2025
Resigned
SQUIRES, Rebecca
ResignedSellers Way, OldhamOL9 8EY
Born December 1983
Director
Appointed 27 Oct 2020
Resigned 04 Apr 2025
SQUIRES, Rebecca
Sellers Way, OldhamOL9 8EY
Born December 1983
Director
27 Oct 2020
Resigned 04 Apr 2025
Resigned
SQUIRES, Steven
ResignedSellers Way, OldhamOL9 8EY
Born February 1973
Director
Appointed 27 Oct 2020
Resigned 04 Apr 2025
SQUIRES, Steven
Sellers Way, OldhamOL9 8EY
Born February 1973
Director
27 Oct 2020
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cfab Holdings Limited
ActiveSellers Way, OldhamOL9 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Cfab Holdings Limited
Sellers Way, OldhamOL9 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Steven Squires
CeasedSellers Way, OldhamOL9 8EY
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 04 Apr 2025
Steven Squires
Sellers Way, OldhamOL9 8EY
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 04 Apr 2025
Ceased
Mrs Rebecca Squires
CeasedSellers Way, OldhamOL9 8EY
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 04 Apr 2025
Mrs Rebecca Squires
Sellers Way, OldhamOL9 8EY
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 04 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021