Introduction
Watch Company
J
JHEA 2.0 LIMITED
JHEA 2.0 LIMITED is an active company incorporated on 31 December 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JHEA 2.0 LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13108083
LTD Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Spout House Church Hill North Rigton Leeds, LS17 0DB,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLDER, Helen
ActiveChurch Hill, North RigtonLS17 0DB
Born July 1975
Director
Appointed 01 May 2025
HOLDER, Helen
Church Hill, North RigtonLS17 0DB
Born July 1975
Director
01 May 2025
Active
HOLDER, Jeffrey James
ActiveChurch Hill, LeedsLS17 0DB
Born February 1976
Director
Appointed 31 Dec 2020
HOLDER, Jeffrey James
Church Hill, LeedsLS17 0DB
Born February 1976
Director
31 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeffrey James Holder
ActiveChurch Hill, LeedsLS17 0DB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Mr Jeffrey James Holder
Church Hill, LeedsLS17 0DB
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2020
Active
Mrs Helen Holder
ActiveChurch Hill, LeedsLS17 0DB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Mrs Helen Holder
Church Hill, LeedsLS17 0DB
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2022
18 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2022
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2021