Introduction
Watch Company
J
JCW CAPITAL HOLDINGS LTD
JCW CAPITAL HOLDINGS LTD is an active company incorporated on 19 December 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JCW CAPITAL HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13091511
LTD Company
Age
5 Years
Incorporated 19 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Chn House 1 John Charles Way Gelderd Road Leeds, LS12 6QA,
Previous Addresses
Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS27 6QA England
From: 2 October 2025To: 15 October 2025
1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE England
From: 19 December 2020To: 2 October 2025
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLAYTON, Keira
Active1 John Charles Way, LeedsLS12 6QA
Secretary
Appointed 23 Jul 2021
CLAYTON, Keira
1 John Charles Way, LeedsLS12 6QA
Secretary
23 Jul 2021
Active
HOLMES, Kathryn Lucy
Active1 John Charles Way, LeedsLS12 6QA
Secretary
Appointed 23 Jul 2021
HOLMES, Kathryn Lucy
1 John Charles Way, LeedsLS12 6QA
Secretary
23 Jul 2021
Active
CLAYTON, Lee Michael
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Director
Appointed 19 Dec 2020
CLAYTON, Lee Michael
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Director
19 Dec 2020
Active
HOLMES, Richard Matthew
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Director
Appointed 19 Dec 2020
HOLMES, Richard Matthew
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Director
19 Dec 2020
Active
NAISBITT, Paul Stuart
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born April 1971
Director
Appointed 19 Dec 2020
NAISBITT, Paul Stuart
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born April 1971
Director
19 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lee Michael Clayton
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2020
Lee Michael Clayton
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2020
Active
Richard Matthew Holmes
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2020
Richard Matthew Holmes
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2022
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2021