Introduction
Watch Company
J
JAASKS HOLDINGS LIMITED
JAASKS HOLDINGS LIMITED is an active company incorporated on 5 January 2021 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAASKS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13114825
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Harrington Mills Leopold Street Long Eaton Nottingham, NG10 4QE,
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARKER, Katrina Louise
ActiveLeopold Street, NottinghamNG10 4QE
Born July 1972
Director
Appointed 05 Jan 2021
BARKER, Katrina Louise
Leopold Street, NottinghamNG10 4QE
Born July 1972
Director
05 Jan 2021
Active
KERR, Andrew Robert
ActiveLeopold Street, NottinghamNG10 4QE
Born June 1970
Director
Appointed 06 Jan 2021
KERR, Andrew Robert
Leopold Street, NottinghamNG10 4QE
Born June 1970
Director
06 Jan 2021
Active
SPENCER, Alan Michael
ActiveLeopold Street, NottinghamNG10 4QE
Born April 1978
Director
Appointed 07 Apr 2021
SPENCER, Alan Michael
Leopold Street, NottinghamNG10 4QE
Born April 1978
Director
07 Apr 2021
Active
FROST, Joanna Dorota
ResignedLeopold Street, NottinghamNG10 4QE
Born April 1976
Director
Appointed 05 Jan 2021
Resigned 02 Aug 2024
FROST, Joanna Dorota
Leopold Street, NottinghamNG10 4QE
Born April 1976
Director
05 Jan 2021
Resigned 02 Aug 2024
Resigned
NICHOLSON, Samuel Alexander
ResignedLeopold Street, NottinghamNG10 4QE
Born June 1989
Director
Appointed 05 Jan 2021
Resigned 14 Feb 2025
NICHOLSON, Samuel Alexander
Leopold Street, NottinghamNG10 4QE
Born June 1989
Director
05 Jan 2021
Resigned 14 Feb 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Siren Italia Limited
ActiveLeopold Street, NottinghamNG10 4QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Siren Italia Limited
Leopold Street, NottinghamNG10 4QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Mr Alan Michael Spencer
CeasedLeopold Street, NottinghamNG10 4QE
Born April 1978
Nature of Control
Significant influence or control
Notified 07 Apr 2021
Ceased 07 Apr 2021
Mr Alan Michael Spencer
Leopold Street, NottinghamNG10 4QE
Born April 1978
Significant influence or control
07 Apr 2021
Ceased 07 Apr 2021
Ceased
Mr Andrew Robert Kerr
CeasedLeopold Street, NottinghamNG10 4QE
Born June 1970
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Ceased 06 Jan 2021
Mr Andrew Robert Kerr
Leopold Street, NottinghamNG10 4QE
Born June 1970
Significant influence or control
06 Jan 2021
Ceased 06 Jan 2021
Ceased
Mr Samuel Alexander Nicholson
CeasedLeopold Street, NottinghamNG10 4QE
Born June 1989
Nature of Control
Significant influence or control
Notified 05 Jan 2021
Ceased 14 Feb 2025
Mr Samuel Alexander Nicholson
Leopold Street, NottinghamNG10 4QE
Born June 1989
Significant influence or control
05 Jan 2021
Ceased 14 Feb 2025
Ceased
Mrs Joanna Dorota Frost
CeasedLeopold Street, NottinghamNG10 4QE
Born April 1976
Nature of Control
Significant influence or control
Notified 05 Jan 2021
Ceased 02 Aug 2024
Mrs Joanna Dorota Frost
Leopold Street, NottinghamNG10 4QE
Born April 1976
Significant influence or control
05 Jan 2021
Ceased 02 Aug 2024
Ceased
Mrs Katrina Louise Barker
CeasedLeopold Street, NottinghamNG10 4QE
Born July 1972
Nature of Control
Significant influence or control
Notified 05 Jan 2021
Ceased 05 Jan 2021
Mrs Katrina Louise Barker
Leopold Street, NottinghamNG10 4QE
Born July 1972
Significant influence or control
05 Jan 2021
Ceased 05 Jan 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
5 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021