Introduction
Watch Company
J
JCCO 415 (PH) LIMITED
JCCO 415 (PH) LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JCCO 415 (PH) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13789836
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 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 7 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
C/O Brabners Llp 100 Barbirolli Square Manchester, M2 3AB,
Previous Addresses
C/O Brabners Llp Barbirolli Square Manchester M2 3AB England
From: 1 August 2022To: 26 November 2024
C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB England
From: 12 July 2022To: 1 August 2022
Brabners Llp 55 King Street Manchester M2 4LQ United Kingdom
From: 8 December 2021To: 12 July 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLDEN, Philip
Active100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Director
Appointed 08 Dec 2021
HOLDEN, Philip
100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Director
08 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Holden
Active100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Mr Philip Holden
100 Barbirolli Square, ManchesterM2 3AB
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 April 2025
No document
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
18 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021