Introduction
Watch Company
J
JAQ HOLDINGS LIMITED
JAQ HOLDINGS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAQ HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13636990
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Cp1 Central Business Park Swansea Vale Swansea, SA7 0AR,
Previous Addresses
Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF United Kingdom
From: 22 September 2021To: 27 January 2025
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAJOR, Jordan Kieran
ActiveCentral Business Park, SwanseaSA7 0AR
Born January 2001
Director
Appointed 21 Nov 2023
MAJOR, Jordan Kieran
Central Business Park, SwanseaSA7 0AR
Born January 2001
Director
21 Nov 2023
Active
WITHANAGE, Dylan
ActiveCentral Business Park, SwanseaSA7 0AR
Born May 1995
Director
Appointed 21 Nov 2023
WITHANAGE, Dylan
Central Business Park, SwanseaSA7 0AR
Born May 1995
Director
21 Nov 2023
Active
QUINN, Jackson Aaron
ResignedCwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Director
Appointed 22 Sept 2021
Resigned 21 Nov 2023
QUINN, Jackson Aaron
Cwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Director
22 Sept 2021
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurous Bidco Limited
ActiveJermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Aurous Bidco Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Mr Jackson Aaron Quinn
CeasedCwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Ceased 21 Nov 2023
Mr Jackson Aaron Quinn
Cwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Ceased 21 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
4 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2023