Introduction
Watch Company
9
9 GROUP (HOLDINGS) LTD
9 GROUP (HOLDINGS) LTD is an dissolved company incorporated on 23 November 2020 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. 9 GROUP (HOLDINGS) LTD was registered 5 years ago.(SIC: 61900)
Status
dissolved
Active since 5 years ago
Company No
13036600
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 14 October 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
JP INVESTCO 5 LIMITED
From: 23 November 2020To: 10 March 2021
Address
Onecom House 4400 Parkway Whiteley Fareham, PO15 7FJ,
Previous Addresses
The Hub, Unit 900 Stonehouse Business Park Stonehouse GL10 3UT England
From: 23 November 2020To: 10 March 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CRAGGS, Christian James Foxton
Active4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
Appointed 02 Jul 2025
CRAGGS, Christian James Foxton
4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
02 Jul 2025
Active
FLICK, Martin Dieter
Active4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
Appointed 28 Feb 2021
FLICK, Martin Dieter
4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
28 Feb 2021
Active
BARNETT, Tim
ResignedStonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Director
Appointed 23 Nov 2020
Resigned 26 Nov 2020
BARNETT, Tim
Stonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Director
23 Nov 2020
Resigned 26 Nov 2020
Resigned
FOWLER, Adam
Resigned4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
Appointed 28 Feb 2021
Resigned 12 Jun 2025
FOWLER, Adam
4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
28 Feb 2021
Resigned 12 Jun 2025
Resigned
PALMER, James
Resigned4400 Parkway, FarehamPO15 7FJ
Born April 1974
Director
Appointed 26 Nov 2020
Resigned 28 Feb 2021
PALMER, James
4400 Parkway, FarehamPO15 7FJ
Born April 1974
Director
26 Nov 2020
Resigned 28 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
F2p (Group) Ltd
ActiveParkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
F2p (Group) Ltd
Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mr James Palmer
Ceased4400 Parkway, FarehamPO15 7FJ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2020
Ceased 25 Feb 2021
Mr James Palmer
4400 Parkway, FarehamPO15 7FJ
Born April 1974
Ownership of shares 75 to 100 percent
26 Nov 2020
Ceased 25 Feb 2021
Ceased
Mr Tim Barnett
CeasedStonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Nature of Control
Significant influence or control
Notified 23 Nov 2020
Ceased 26 Nov 2020
Mr Tim Barnett
Stonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Significant influence or control
23 Nov 2020
Ceased 26 Nov 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2022
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020