Introduction
Watch Company
J
JJSH HOLDINGS LTD
JJSH HOLDINGS LTD is an active company incorporated on 22 September 2021 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. JJSH HOLDINGS LTD was registered 4 years ago.(SIC: 70210)
Status
active
Active since 4 years ago
Company No
13637526
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months 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 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
6 North Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JQ United Kingdom
From: 22 September 2021To: 6 February 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Sarah Anne
ActiveDrayton Parslow, Milton KeynesMK17 0JQ
Born July 1977
Director
Appointed 22 Sept 2021
HARRIS, Sarah Anne
Drayton Parslow, Milton KeynesMK17 0JQ
Born July 1977
Director
22 Sept 2021
Active
JAQUES, Jenni
ActiveDrayton Parslow, Milton KeynesMK17 0JQ
Born February 1974
Director
Appointed 22 Sept 2021
JAQUES, Jenni
Drayton Parslow, Milton KeynesMK17 0JQ
Born February 1974
Director
22 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Anne Harris
ActiveDrayton Parslow, Milton KeynesMK17 0JQ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mrs Sarah Anne Harris
Drayton Parslow, Milton KeynesMK17 0JQ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Mrs Jenni Jaques
ActiveDrayton Parslow, Milton KeynesMK17 0JQ
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mrs Jenni Jaques
Drayton Parslow, Milton KeynesMK17 0JQ
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021