Introduction
Watch Company
J
JET COMMS HOLDCO LIMITED
JET COMMS HOLDCO LIMITED is an active company incorporated on 15 December 2020 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JET COMMS HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13083567
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
DAISY HOLDCO LIMITED
From: 15 December 2020To: 19 December 2025
Address
Lindred House 20 Lindred Road Brierfield Nelson, BB9 5SR,
29 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Consolidation
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Share Issue
Apr 21
Capital Alter Shares Subdivision
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Capital Update
Jan 26
Capital Statement Capital Company With D...
16
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCGLENNON, David Lewis
Active20 Lindred Road, NelsonBB9 5SR
Secretary
Appointed 15 Dec 2020
MCGLENNON, David Lewis
20 Lindred Road, NelsonBB9 5SR
Secretary
15 Dec 2020
Active
MCGLENNON, David Lewis
Active20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 15 Dec 2020
MCGLENNON, David Lewis
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
15 Dec 2020
Active
RILEY, Matthew Robinson
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
Appointed 08 Feb 2021
RILEY, Matthew Robinson
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
08 Feb 2021
Active
DENNIS, Michael Christopher
Resigned6th Floor, LondonW1S 3BE
Born May 1976
Director
Appointed 08 Feb 2021
Resigned 04 Jul 2024
DENNIS, Michael Christopher
6th Floor, LondonW1S 3BE
Born May 1976
Director
08 Feb 2021
Resigned 04 Jul 2024
Resigned
GROUT, William David
Resigned6th Floor, LondonW1S 3BE
Born June 1984
Director
Appointed 08 Feb 2021
Resigned 04 Jul 2024
GROUT, William David
6th Floor, LondonW1S 3BE
Born June 1984
Director
08 Feb 2021
Resigned 04 Jul 2024
Resigned
SMITH, Stephen Alan
Resigned20 Lindred Road, NelsonBB9 5SR
Born November 1963
Director
Appointed 15 Dec 2020
Resigned 30 Mar 2023
SMITH, Stephen Alan
20 Lindred Road, NelsonBB9 5SR
Born November 1963
Director
15 Dec 2020
Resigned 30 Mar 2023
Resigned
THOMPSON, Neil Philip
Resigned20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
Appointed 07 Jul 2021
Resigned 30 Mar 2023
THOMPSON, Neil Philip
20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
07 Jul 2021
Resigned 30 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jet Holdco Limited
Active20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Jet Holdco Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Robinson Capital Limited
CeasedBond Street, ColneBB8 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 04 Jul 2024
Robinson Capital Limited
Bond Street, ColneBB8 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 04 Jul 2024
Ceased
Matthew Riley
Ceased20 Lindred Road, NelsonBB9 5SR
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 08 Feb 2021
Matthew Riley
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 08 Feb 2021
Ceased
Filing History
85
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 January 2026
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2025
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
4 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 August 2022
4 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 March 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 February 2021
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2021